An Internet Resource for Forensic Investigation
of Child Sexual Abuse Cases


Extended Assessment of the Child Victim

Ethel Amacher, M.S.W., L.C.S.W.


Extended Assessments in Multidisciplinary Child Sexual Abuse Intervention

Extended Assessment is not a new term or concept. In the field of child sexual abuse it is often used synonymously with "forensic evaluation", "directed assessment", "abuse specific assessment", and "psychosocial evaluation". It is conducted for forensic purposes by clinical practitioners, but is differentiated from clinical assessments conducted for treatment goals.

The assessment is used to help determine if and by whom a child has been abused. The context, extent and nature of the abuse is also assessed. A psychosocial evaluation of the child's current functioning and needs identifies signs of traumatic effects of abuse that will effect interview approaches and treatment recommendations.

Historically, extended assessments became significant in child sexual abuse investigations as practitioners faced new and unprecedented challenges in determining what had/had not happened to the child, as well as providing convincing evidence for the veracity and reliability of the child's report. In order to "validate" or " substantiate" a report of child sexual abuse, the credibility of the child's report has become a cornerstone of case development, often determining what, if any, kind of intervention will occur.

The detailed, full disclosure needed to determine credibility cannot always be obtained in one or two interviews, even if the child is interviewed by experienced and knowledgeable investigators. Research and experience indicate that children often deny abuse in initial interviews (Bourg, et.al., 1999; Berliner, L. & Conte, J., 1993).

Disclosure as a process from tentative to active disclosure is now a recognized dynamic in child sexual abuse cases (Sorenson & Snow, 1991). Many mandated investigative agencies do not have sufficient personnel and/or time to conduct extended investigations and interviews, and therapists can be introduced into the process to provide time for progressive disclosure. If a child is not in active disclosure when first questioned about abuse, it becomes a professional's responsibility to provide a "vehicle" for moving the child forward in the process of determining if abuse has occurred. Extended assessment is such a vehicle. It provides an uninterrupted continuum of care for child victims in which time is provided to process the initial shock and denial that often accompany disclosure. In a safe place, at a safe pace, the child may become able to recall and relate frightening experiences that (s)he simply could not talk about at first try. If the child has been traumatized, the type of trauma experienced will determine how well and how soon (s)he will be able to recall and relate the experience. The extended time also allows the grief process to unfold, which when left unattended, can disrupt disclosure and result in recantation.

Some multidisciplinary teams at children's advocacy centers and other child abuse programs include onsite clinical staff to provide extended assessments, and some teams use community based therapists that participate in team review of cases. The therapists offer consultation and can review referrals in a timely manner.

Some advantages to having a clinical component on the team are:

  1. Availability for emergency interviews/referrals, testimony, and prioritizing referrals with the team.
  2. Coordination of assessments with the overall investigation.
  3. Coordination with community mental health resources needed for case specific needs.

By incorporating extended assessments into the investigative phase, investigators are allowed more time to pursue all aspects of the investigation while the child is provided the opportunity for progressive disclosure. Incorporating therapists into the investigative phase also calls for clarification of traditional roles and distinctions between the investigative and clinical functions.

The therapist's role as a forensic evaluator has received considerable attention and has become more distinctly defined as extended assessments have become an integral part of many multidisciplinary teams. "Psychosocial assessors should first establish their role in the evaluation process. The difference between the evaluation phase and a clinical phase must be clearly articulated if the same person is to be involved" (APSAC, 1995).

The goal of forensic interviewing is to gather information to use as evidence in a legal proceeding. In clinical interviewing, therapists also gather information, often with the same tools used by investigators, but they use the information in different ways. Sometimes they use techniques to tap less consciously accessible material that produces emotional reactions requiring the safety and structure of a therapeutic setting. These techniques should not be used by investigators who have a more transitory role with the child and are not trained in therapeutic response. Conversely, as forensic evaluator, the therapist must understand and accept the parameters of forensic interviewing and know how the interview tools/techniques are used to produce the kind of uncontaminated data required for forensic review. If the child discloses abuse or provides information about a reported abuse, the therapist must provide the same kind of non-leading inquiry expected from other investigative interviewers.

The interviewing approaches and techniques described in this manual in the "Child and Adolescent Forensic Interview Guidelines" can be used by all forensic investigators and assessors to encourage detailed accounts of children's experiences and the context in which they occur. In addition, the effects of the child's experiences on the way the child is currently thinking, feeling, and behaving can also be evaluated in an extended assessment and documented for intervention and treatment goals.

The two professional organizations that currently provide guidelines for evaluating allegations of child sexual abuse are the American Professional Society on the Abuse of Children (APSAC, 1997) and the American Academy of Child and Adolescent Psychiatry (AACAP, 1990). These two guidelines are generally consistent and reflect current knowledge and consensus on the evaluation of suspected sexual abuse in children and adolescents.

Their recommendations include:

APSAC
AACAP

Evaluator should have an advanced mental health degree in social work, psychology, psychiatry, counseling, or psychiatric nursing; and specialized training and experience in child development, sexual abuse and forensic practice.
Evaluator should be a psychiatrist or Ph.D. or supervisor of an evaluator with less training.
Obtain collateral information and document all materials and processes used. Obtain case histories from all relevant persons.
Interviews with accused/suspected offenders not necessary for forming an opinion about possible abuse. Interview both parents in intra-family abuse reports.
Detailed written documentation as minimum requirement; video and audio recording optional. Videotape interviews.
Conduct 2 to 6 interviews. Minimize number of interviews.
Variety of assessment aids are used; anatomical dolls used with discretion. Use drawings as an assessment technique and use anatomical dolls cautiously.
Psychological testing of the child not indicated for determining abuse. Conduct psychological testing for both parents, and medical evaluation of the child.

Amacher, E. (2000), Adapted from "Assessing Allegations of Child Sexual Abuse", by Kathryn Kuehnle, (1996).

It is important that mental health professionals know and communicate that they do not have a unique ability or formula for deciding if an individual is telling the truth (APSAC, 1997). They can, however, provide clinical skills and empirically based methodology and experience for providing thorough and extensive assessments of child abuse.

Types of Cases that are Appropriate for
Extended Assessment Referrals

(Amacher, 1999).
  1. Long term, undisclosed abuse that creates the need for strong denial and psychologically unhealthy coping strategies. Time and less threatening interviewing processes are required to identify and break through defenses.
  2. Very young children who are developmentally unable to provide clear narratives or details needed to corroborate abuse. Given time for observation and age appropriate prompts/props, they can often demonstrate and clarify their experiences.
  3. Divorce/custody/visitation disputes when parents/caretakers make charges/counter-charges about abuse and the child's account is inconsistent or contradictory depending on who has access/custody of the child.
  4. Children who have disclosed and recanted. Recantation occurs in 20-30% of valid accusations.
  5. As many as 50%+ children deny abuse in the initial investigative interview. Time for the "tentative to full disclosure" process is needed when other case evidence warrants further investigation.
  6. When children do not provide enough information for validation or prosecution, but significant Risk factors are uncovered during the investigation.
    Examples:
    1. Manys sibling abusers have been abused by a family member.
    2. The combination of pornography/erotica and substance abuse is a high risk for sexual exploitation.
  7. Sexually acting-out behavior in children is a strong indicator of learned, reenactment behavior. Unacceptable sexual behaviors following founded or unfounded cases raise the s of suspicion that the child has been and/or is continuing to be abused.

In situations like the above, a follow-up to the initial investigative interviews helps determine the reliability of the report and the risk of further abuse.

Age Appropriate Assessment Techniques

PRESCHOOL
SCHOOL AGE
ADOLESCENTS
  • Dolls: Anatomical, Family
  • Doll House (s)
  • Drawings: Anatomical; Draw-A-Person; D.A.F.; People Packages Family; H.T.P.
  • Feeling Faces
  • Puppets
  • Paper Dolls
  • Telephones
  • Doctor/Nurse Kit
  • Storybooks
  • Storytelling
  • Videos

Children's Apperception Test (CAT)

Facial Expressions

Child Sexual Behavior Inventory (CSBI)

Child Behavior Checklist (CBCL)

  • Dolls: Anatomical, Family
  • Doll House(s)
  • Drawings: Anatomical; Event Drawing Series (Burgess); H.T.P. Variations; Thoughts in My Head; D.A.P. (boy/girl); D.A.P. In-The-Rain; Body Images (inside-out); K.F.D.; House/Location; Worst Concept
  • Writing Techniques: Journals; Sentence Completion; Workbooks
  • Puppets
  • Doctor/Nurse Kit
  • Feeling Faces Variations
  • Sand tray (Rice tray)
  • Games: Be safe; SASA; Rainbow; Talking, Feeling, Doing Game
  • Squiggle/Storytelling
  • Books; Videos

Roberts Apperception Test for Children (RATC)

Picture Storytelling Test (PST)

CSBI

Trauma Symptom Checklist - Children (TSCC)

CBCL

  • Self Assessment Forms Sentence Completion Teen Form; Davis Personal Assessment Form; Family Happenings Checklists
  • Books - Videos
  • Journals - Scripts - Poetry
  • Contracts
  • Drawings: Drawing Event Series (Brugess); HPT - "Tree Analysis"; DAP; DAP In-The-Rain; KFD; House/Location Diagrams; Worst Concept; Drawing Completion Book; Things in My Mind
  • Life Collages
  • Autobiography
  • Games: Talking, Feeling, Doing Cards

PST

Reynolds Adolescent Depression Scale (RADS)

Children's Impact of Traumatic Events Scale - Revised (CITES-R)

TSCC

CBCL

References

  1. Bourg, W., Borderick, R., Flogor, Rl, Kelly, R., Erwin, D., & Butler, J. (1999). A child interviewer's guidebook. Thousand Oaks, CA: Sage.
  2. Berliner, L., & Conte, J. (1993). Sexual abuse evaluations: Conceptual and empirical obstacles. Child Abuse and Neglect, 17, 111-125.
  3. Sorenson, T., & Snow, B. (1991). How children tell: The process of disclosure in child sexual abuse. Child Welfare, 70 (1), 3-15.
  4. Guidelines for psychosocial evaluation of child sexual abuse. (1997). American Professional Society on the Abuse of Children. Chicago, IL.
  5. Guidelines for the clinical evaluatiojn of child sexual abuse. (1990). Washington, DC: American Academy of Child and Adolescent Psychiatry.
  6. Amacher, E. (2000). Adapted format from: Kuehnle, K. (1996). Assessing allegations of child sexual abuse, pp. 109-110.
  7. Bellack, L. (1993). The T.A.T., C.A.T., and S.A.T. in clinical use. Needham Heights, MA: Allyn and Bacon.
  8. Friedrick, W. (1990). Child sexual behavior inventory. Rochester, MN: May Clinic.
  9. Achenbock, T. (1988). Child behavior checklist. Burlington, Vt.: Center for Children, Youth, and Families, University of Vermont.
  10. McArthur, D. & Roberts, G. (1990). Roberts apperception test for children. Los Angeles: Western Psychological Services.
  11. Caruso, K. (1998). Basic manual: Version 1. Reading, CA: Northwest Psychological Publishers.
  12. Wofle, V., Walfle, D., Gentile, C., & La Rosa, L. (1987). Children's impact of traumatic events scale revised. London, Ontario: University of Western Ontario.
  13. Briere, J. (1996). Trauma symptom checklist for children. Odessa, FL: Psychological Assessment Resources, Inc.
  14. Reynolds, W. (1989). About myself, RADS Form HS. Odessa, FL: Psychological Assessment Resources, Inc.

Extended Assessment: Case Example

The following case example illustrates the use and value of Extended Assessments in a multidisciplinary approach to child sexual abuse investigations and intervention.

Investigation

Report: Two sisters, ages 6 and 8, disclose to their pediatrician in a regular check-up that their cousins had touched their "privates".

  • The physician told the children's mother to report the girls' disclosure to child protective services, which she did several weeks later.
  • The children disclosed the same information to the CPS worker, using anatomical drawings but did not give contextual details or verbal elaboration of the touching.
    Multidisciplinary Team: The CPS worker reported the disclosures at the team meeting.
    Referral: The team referred both children to the Child Sexual Assault Center for Extended Abuse Assessments.
    Extended Assessment: After the referral the children recanted their disclosure. Their mother agreed to take them to begin the assessments regardless of the recantations. Initially both children denied abuse.
    The children's mother provided a history of:
    1. sexual activity between the sisters;
    2. her own rape by one of the cousins in the past;
    3. concern about that cousin's children; and
    4. urinary tract infections in the oldest child.

Investigation: CPS continued interviews with family members and collaterals and maintained contact with the family and therapist as the assessment progressed.

Extended Assessment: After several sessions, the children requested additional anatomical drawings and provided more detailed information about their original report, and about sexual touching between themselves and other siblings and juveniles.

New Report: The therapist reported the new allegations to the CPS worker and reported the information to the multidisciplinary team at its weekly meeting.

Multidisciplinary Team: The team sent a joint team of CPS and Law Enforcement investigators to interview the additional accused offenders.

Extended Assessment: The children maintained consistent accounts of their sexual activity with other children and disclosed sexual activity with adults also.

The therapist continued to gather psychosocial information with emphasis on family history. Provided with play props to recreate familial activities and relationships, they demonstrated sexual activity between extended family members and others. The oldest sister provided verbal identifications of the participants.

Other assessment tools revealed both sisters had confused self images, poor impulse control, limited social contacts, escalating anger and agitated depression symptoms.

The father did not live in the home and the oldest child began describing a poor relationship with her mother, as well as fear of specific family members.

Investigation: These family members were included in the investigation.

Interviews with case collaterals revealed reports of sexual preoccupations and acting-out by both children at school and in the neighborhood.

Investigators reported that several of the juveniles confirmed the sexual activity reported by the girls and implicated specific adults involved in providing pornography and filming their sexual activity. The investigation continued.

Extended Assessment: Both girls began expressing dissatisfaction with their mother, and the oldest sister asked the assessor if mommies ever sexually abused kids. When asked if their mother had done sexual or confusing touching both children initially denied that she did.

The therapist continued to focus the sessions on the topic of touching. Using free drawings and anatomical dolls for a general to specific abuse evaluation (described in Interview Guidelines: Young Child), both children (in separate sessions) produced drawings, verbal descriptions, and demonstrations of sexual activity that included their mother. They agreed to disclose the abuse with the MDT investigators observing through the two-way mirror.

The child's mother said she did not recall abusing the girls but disclosed her own victimization by her mother. She was asked to move out of the home pending protection and prosecution decisions.

Multidisciplinary Team: CPS aided the children's father in locating child care and provided counseling funds for the family.

Several adults were charged and all of the older juveniles were referred to the juvenile offender program for evaluation. The team also considered prosecution vs. referral for further evaluation of the mother, pending results of the investigation and validation process.

Extended Assessment: The forensic assessment was concluded and the girls began trauma assessment and treatment. As they faced the real issues of their abuse and the associated traumagenic sexualization, their sexual behaviors were brought under control and their overall functioning improved.

Note: This case illustrates the importance of extended assessments in the Validation Process. Validation, like disclosure, is not a one-time event that can be determined with one interview. It evolves as information and evidence is collected and examined. It is unlikely that this degree of positive case outcome could have been achieved without interdisciplinary team communication, coordination, and time for the process to evolve.

The following model for Extended Assessments is a comprehensive prototype developed in a multidisciplinary setting at the National Children's Advocacy Center and field tested at Children's Advocacy Centers nationwide.

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