http://socialnetworkingnews.org/social-media-platforms-key-tool-in-fraud-probes/
Social networking platforms, such as Facebook, Twitter and mainland equivalents Renren and Weibo, are proving useful in the investigations of fraud and corruption.
“The days of searching through press cuttings in dusty archives are long gone,” said Jason Wright, the Greater China managing director of Kroll, a US risk consultancy. “Now, social media is a key resource for any investigator.
“Many individuals and companies make substantial amounts of information freely available on social media, and investigators can often find invaluable clues and connections.
Source: www.scmp.com
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