A survey and comparative analysis of NLP-based Automatic Deception Detection focusing on the legal domain and the evolution from feature-based machine learning to Large Language Model (LLM) approaches are presented, showing strong domain sensitivity.
Abstract
Deception detection has critical implications for legal proceedings, law enforcement, and online security. Although human judgment is limited in accuracy and scalability, Natural Language Processing (NLP) offers a data-driven alternative. We present a survey and comparative analysis of NLP-based Automatic Deception Detection (ADD) focusing on the legal domain, reviewing the evolution from feature-based machine learning to Large Language Model (LLM) approaches. We conduct a unified empirical evaluation across seven datasets (two legal, five general-domain), comparing six fine-tuned transformer models and seven LLMs under four prompting strategies. The results show strong domain sensitivity, with fine-tuned models excelling in data-rich general domains and few-shot LLMs remaining competitive in low-resource legal settings. Chain-of-Thought prompting often underperforms direct classification. These findings highlight the need for domain adaptation and interpretable systems in high-stakes legal contexts.
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