Key Aspects of Social Media Investigations:

Purpose: 

The purpose of these investigations are also to establish alibis and conduct background checks. In addition, they are also used to investigate fraud and support child custody cases.

Methods: 

Investigators also analyze digital footprints, metadata (like photo geolocation). In addition, they also  look at behavioral patterns to build comprehensive dossiers.

Tools: 

Professionals use specialized software (e.g., X1 Social Discovery, MediaSonar) to capture and authenticate data, ensuring it remains admissible in court.

Types of Data: 

Key intelligence is also often gathered from photos, videos, comments, and location check-ins. 

• Legal/Insurance: Verifying injuries, identifying assets, and gathering evidence for lawsuits or insurance claims.
• Corporate: Due diligence, employee background checks, and brand protection.
• Criminal: Identifying suspects, mapping relationships, and monitoring for criminal activity or violent threats.