Accused Russian Spy Peter Rafael Dzibinski Debbins Evidently Beat the Polygraph to Penetrate INSCOM and the DIA

On Thursday, 20 August 2020, a grand jury in the Eastern District of Virginia indicted former U.S. Army Special Forces officer Peter Rafael Dzibinski Debbins of Gainesville, Virginia on a single count of “Conspiracy to Gather or Deliver Defense Information to Aid a Foreign Government.” Debbins was arrested on Friday, 21 August 2020. The indictment … Read more

Defense Intelligence Agency Polygraph Policy Disclosed

AntiPolygraph.org has obtained an unredacted copy of the regulation governing the Defense Intelligence Agency’s (DIA’s) polygraph program. The document, marked “For Official Use Only” and titled “Credibility Assessment Program” is DIA Instruction 5200.002 dated 3 July 2014. Of special note is Section 4.22, which seemingly provides for the possible removal of DIA personnel based solely … Read more

DIA Video on Ana Belen Montes Espionage Case

AntiPolygraph.org has obtained and is publishing a copy of a “For Official Use Only” video produced by the Defense Intelligence Agency (DIA) in 2006 about the Ana Belen Montes espionage case. This never-before-published video, titled The Two Faces of Ana: Model Employee/Cuban Spy, includes interviews with Montes’ colleagues at DIA. The video mentions (at 16:31) … Read more

DIA to Require All Contractors with SCI Access to Pass Polygraph

On 1 November 2016, Defense Intelligence Agency (DIA) director of security Michael P. Londregan published a notice that beginning in 2017, all DIA contractors whose work requires access to sensitive compartmented information will be required to pass a polygraph “test.” Excerpt: 1 November 2016 Security Notice (From the Director of Security) Subject: Contractor Counterintelligence-Scope Polygraph … Read more

Ignoring Science After Cuban Spy Ana Belen Montes Beat the Polygraph, DoD IG Recommended More Polygraphs

On Friday, 21 September 2001, the Defense Intelligence Agency’s senior analyst for Cuban affairs, 16-year veteran Ana Belen Montes, was arrested and charged with conspiracy to commit espionage for Cuba. News that Montes had beaten the polygraph while spying for Cuba was first reported here on AntiPolygraph.org by one of our forum members. That Montes … Read more

Leaked Documents Point to DIA’s Inability to Detect Sophisticated Polygraph Countermeasures

Defense Intelligence Agency documents (40 MB .zip archive) obtained by AntiPolygraph.org suggest that the agency lacks the ability to detect sophisticated polygraph countermeasures1 and that spies, saboteurs, and terrorists will have little difficulty deceiving its polygraph operators using techniques such as those described in AntiPolygraph.org’s free book, The Lie Behind the Lie Detector (1 MB PDF) or in Doug Williams‘ manual, How to Sting the Polygraph. The U.S. Government is so concerned about the effectiveness of such techniques that it has targeted Doug Williams for criminal prosecution and may have attempted to entrap AntiPolygraph.org co-founder George Maschke.

Ana Belen Montes
Ana Belen Montes

It should be noted that the DIA polygraph screening program has never caught a spy. In 2001, the DIA’s senior analyst for Cuban affairs, Ana Belen Montes, was arrested, charged, and ultimately convicted of spying for Cuba. She had in fact been acting as a Cuban agent from the very beginning of her DIA employment: she had been trained by Cuban intelligence how to fool the polygraph, and she succeeded in doing precisely that throughout her DIA career.

A 2006 Senate Select Committee on Intelligence report documents the fact that three fabricators with Ahmed Chalabi’s Iraqi National Congress also passed DIA lie detector tests.

Despite these monumental failures of the polygraph, and in utter disregard of the National Research Council’s conclusion that “[polygraph testing’s] accuracy in distinguishing actual or potential security violators from innocent test takers is insufficient to justify reliance on its use in employee security screening in federal agencies,” the DIA has in recent years moved to expand and outsource its polygraph screening program.2

The documents provided to AntiPolygraph.org consist of 18 sequentially numbered “confirmed countermeasure” case files involving 17 examinees (one was polygraphed twice) from late 2013. Confirmed countermeasure cases are those in which the examinee has admitted to doing something in an attempt to manipulate the outcome. Federal agencies routinely forward such case files, stripped of the examinee’s identity, to the federal polygraph school, the National Center for Credibility Assessment (NCCA), at Fort Jackson, South Carolina, for study purposes.

Countermeasure admissions, when they occur, typically result from an accusation by the examiner followed by interrogation in an attempt to elicit an admission. Countermeasure admissions are rare and are a feather in the cap for polygraph examiners, who are typically rated based on the admission rates they obtain. By examining the polygraph charts from these representative cases, we can infer what activity by an examinee is likely to arouse the examiner’s suspicions, leading to an accusation of countermeasure use (and ultimately, perhaps, an admission).

We will analyze each case in turn, but the bottom line is that the key tip-offs that lead to countermeasure accusations appear to be 1) physical movement that shows up on the seat and/or foot pad tracings and 2) deep breathing. Neither of these are techniques that any knowledgeable spy, terrorist, or saboteur would employ. Nor are they consistent with the techniques for passing the polygraph documented in The Lie Behind the Lie Detector and How to Sting the Polygraph.

Instead, the countermeasure attempts that DIA polygraphers are “detecting” are so-called “spontaneous countermeasures” (attempts to influence polygraph outcomes with little or no forethought or planning). Moreover, none of these confirmed countermeasure cases appear to involve anyone who has actually committed an act of espionage, sabotage, or terrorism. Indeed, it appears, based on the sorry state of countermeasure “detection,” that the DIA polygraph unit has little prospect of ever unmasking a genuine spy, terrorist, or saboteur.

Moreover, because DIA polygraph examiners receive their training at the same school as do all other federal polygraphers (NCCA), it is likely that DIA’s shortcomings in polygraph countermeasure detection also beset other federal agencies.

A case-by-case analysis of the files follows. To follow along, download and extract the archive (40 MB .zip file). In it, you will find 18 folders, each with a sequential serial number (from #26 to #43) that includes the date the examination was conducted and (in all but one case) the examiner’s initials. Each folder contains the data associated with the examination, which is readable using the Lafayette Instrument Company‘s LXSoftware. In addition, you’ll find a Microsoft Word document with a brief description of the case, and a folder titled “Documents” which contains a PDF file for each polygraph chart collection associated with the examination. Each PDF chart file includes at the end a list of the actual questions asked.

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  1. In this context, “sophisticated” doesn’t mean that the countermeasures are complicated or difficult to learn. They’re not. It simply means that they are the kind of countermeasure that a subject with knowledge of polygraph procedure–and its vulnerabilities–would choose to employ. Polygraph subjects are not supposed to know about polygraph methodology, in particular, the true function of the so-called “control” or comparison questions. []
  2. A contributor to the AntiPolygraph.org message board has recently alleged, with documentation, that “[s]ince March 2010, The Defense Intelligence Agency’s (DIA) Chief of Credibility Assessment, Brett Stern, has spent over 40 million dollars of US Tax Payer money funding a polygraph contractor…whose institution in addition to their entire current management team…have each been [civilly] charged with committing numerous counts of financial fraud….” []

Federal Polygraph School May Classify Training and Research Materials

McClatchy Newspapers investigative reporter Marisa Taylor reports that the National Center for Credibility Assessment (NCCA), which trains all federal polygraph operators, is proposing that certain training and research materials be classified or subjected to limited distribution. An NCCA internal draft memo dated 2 December 2013 obtained by McClatchy notes that “there is almost nothing about … Read more

U.S. Government Circulates Watch List of Buyers of Information on How to Pass a Polygraph Test

McClatchy investigative reporter Marisa Taylor reports that a list of 4,904 individuals whose names were derived from the customer records of Doug Williams and Chad Dixon, both of whom were targeted in a U.S. Customs and Border Protection-led criminal investigation called Operation Lie Busters, has been circulated to nearly 30 federal agencies including the CIA, … Read more

John Dullahan, DIA Analyst Fired After Failing Polygraph, Profiled in Washington Post

Washington Post staff writer Peter Finn reports in an above-the-fold front page article on the case of retired army lieutenant colonel and Defense Intelligence Agency analyst John Dullahan, whose security clearance was suspended in February 2009 after he failed three polygraph “tests.” Then DIA director LTG Michael D. Maples fired Dullahan in March 2009 (his last month as director).

DIA refuses to state its reasons for terminating LTC Dullahan, averring that “the interests of the nation do not permit disclosure to the employee of specific information about the reasons for his removal from federal service,” and Secretary of Defense Robert Gates has not responded to an appeal Dullahan submitted some 18 months ago.

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Former Aide to Colin Powell Accused of Espionage, Fired Based on Polygraph Results

A recently filed federal lawsuit documents how a veteran intelligence officer with the Defense Intelligence Agency (DIA) was accused of espionage and summarily fired after failing a series of polygraph “tests” (a procedure roundly rejected by scientists as being without scientific basis). The following is an excerpt from the statement of complaint (160 kb PDF) … Read more