When interviewing members of a criminal network, what determines the information a given interviewee chooses to disclose, as guided by the network's collective planning? What principles could help inform a detective preparing for such interviews? In the current study, Neequaye et al. recruited groups of people known to each other to assume the role of networks that run an illegal sports betting business, fronting as a chain of tanning salons. Although each network launders money, they have to come up with a strategy to convince investigators they are legit. The groups are motivated to disclose some information when individuals are interviewed, but only enough to appear cooperative. Members disclosed information they perceived would yield benefical outcomes, but the extent to which members disclosed varied substantially according to the groups they were in.

 

The Stage 2 manuscript was evaluated over one round of in-depth review. Based on detailed responses to the reviewers' comments, the recommender judged that the manuscript met the Stage 2 criteria and awarded a positive recommendation.

 

URL to the preregistered Stage 1 protocol: https://osf.io/n7ugr
 
Level of bias control achieved: Level 6. Data collection began during the final round of Stage 1 peer review. Since no further revisions were made after this review round, the risk of bias due to prior data observation remained zero, and the manuscript therefore qualified for Level 6.

 

 

• F1000Research
• Peer Community Journal
• PeerJ
• Royal Society Open Science
• Swiss Psychology Open

 

References
 
1. Neequaye, D. A., Granhag, P. A. & Luke, T. J. (2023). Exploring How Members of Illicit Networks Navigate Investigative Interviews. Acceptance of Version 3 by Peer Community in Registered Reports. https://doi.org/10.31234/osf.io/f3ct4

When interviewing members of a criminal network, what determines what information a given interviewee chooses to disclose, as guided by the network's collective planning? What principles could help inform a detective preparing for such interviews? In the current study, Neequaye et al. will recruit groups of people known to each other to assume the role of networks that run an illegal sports betting business, fronting as a chain of tanning salons. Although each network launders money, they have to come up with a strategy to convince investigators they are legit. The groups are motivated to disclose some information when individuals are interviewed, but only enough to appear cooperative. The relation of the amount of different sorts of information disclosed depending on estimated risks and benefits for the group will be tested.

 

The Stage 1 manuscript was evaluated over two rounds of in-depth review by two expert reviewers. Based on detailed responses to the reviewers' comments, the recommender judged that the manuscript met the Stage 1 criteria and therefore awarded in-principle acceptance (IPA).

 

URL to the preregistered Stage 1 protocol: https://osf.io/n7ugr
 
Level of bias control achieved: Level 6. Data collection began during the final round of Stage 1 peer review. Since no further revisions were made after this review round, the risk of bias due to prior data observation remains zero, and the manuscript therefore qualifies for Level 6.

 

 

• F1000Research
• Peer Community Journal
• PeerJ
• Royal Society Open Science
• Swiss Psychology Open

 

References
 
1. Neequaye, D. A., Granhag, P. A. & Luke, T. J. (2022). Exploring How Members of Illicit Networks Navigate Investigative Interviews, in principle acceptance of Version 4 by Peer Community in Registered Reports. https://osf.io/n7ugr