In less than a decade, social media has transformed from a small pastime people indulge in every now and then to a huge part of the majority’s everyday life. Social media also evolved beyond personal pages; professionals and businesses alike have learned to make use of social media to advertise themselves.
There’s also another aspect of social media that got others looking into Facebook walls and Twitter accounts: a social media profile can reveal a lot of information about a person, which is valuable for background checks and other purposes.
Social Media Investigation Defined
Social media investigation is making use of information found on various social media platforms and using this to conduct a professional investigation of a person as part of a court case, custody battle, or background check.
Seeing as millions of accounts are active on Facebook, Twitter, and other social media channels, sifting through this information can be tedious. This requires a trained eye to go through various social media posts, updates, photos, and conversations to find relevant information that can be used as evidence. Such evidence is commonly used in court cases to corroborate alibis, provide supplementary evidence, or for risk assessment.
In recent years, social media investigation has become an invaluable service in today’s modern society. Today, we take a quick look at how comprehensive social media investigation can benefit you.
Aside from the rise of social media, there has also been a significant rise in the frequency of online selling. Depending on the type of sale, transactions can be done online, via bank transactions, or even via personal meet ups. However, any kind of transaction with a person that you only know online comes with its own set of risks. Since you don’t know much about the person you’re dealing with, nothing’s stopping them from just disappearing once they have your cash.
With the help of experienced private investigators, it’s possible to perform a background check on a person by taking a look at their social media pages. This can give you plenty of crucial info that can be used to perform a more accurate background check on the person before you complete any kind of transaction. Alternatively, it can also be used to check if the person is using a fake social media profile – a common sign of people trying to scam their unwary victims.
Social media investigations can also be useful in other situations. Some rely on it to verify a person’s identity before starting a relationship with them, or even investigate suspicious activity or signs of infidelity by a loved one. Victims of identity theft can also turn to social media investigators to find out who’s making fake profiles or using their photos and other info.
Entire businesses have turned to social media investigation when it comes to making sure they hire qualified people. Many people tend to put their career or skill background in their social media profiles. A private investigator can take a look at an applicant’s profile to check if the credentials in their resume match up with that person’s online identity. It can also give the company an idea of an applicant’s attitude, which may be a deciding factor when hiring or turning down the application.
Businesses can also use social media investigation to their advantage when checking people they’ve already hired. In some cases, employees with a history of unscrupulous online activity that may divulge sensitive company information, which can cause a major security breach. Private investigations on their profile can shed more light on those activities or clear an employee of suspicions.
Social media is a treasure trove of information about people and even businesses. Having access to this information is a great help when protecting you or your company from fraud and other online threats. Should the need arise, it’s a good idea to hiring the services of a social media investigator to verify your suspicions and give you the peace of mind you’re looking for.