+ All Categories
Home > Documents > Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and...

Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and...

Date post: 24-Jun-2020
Category:
Upload: others
View: 3 times
Download: 0 times
Share this document with a friend
26
Cynthia Hetherington HetheringtonGroup.com Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment
Transcript
Page 1: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Cynthia Hetherington

HetheringtonGroup.com

Effectively Using Social Networks

and Social Media in Fraud

Examinations

Investigating the Social Network Environment

Page 2: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Going Beyond Google

Web 2.0 resources to broaden your searches:

Alt

Archive

Bebo

Blogs

Cuil

Delver

eBay

Facebook

Feedfinder

Flickr

2

Page 3: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Going Beyond Google

Web 2.0 resources to broaden your searches:

Friendwise

GuideStar

Hi5

Icerocket

Imeem

Kiwipulse

LinkedIn

Lococitato

Match

MySpace

3

Page 4: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Going Beyond Google

Web 2.0 resources to broaden your searches:

Orkut

Spoke

Spokeo

Technorati

Twitter

Xanga

YoName

YouTube

Zoominfo

4

Page 5: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

MySpace Hits

Navigant Consulting had 76 hits

Aon Consulting had 116 hits

Deloitte had 5,730 hits

Please note, many hits are from job listings.

But not all!

5

Page 6: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

6

Page 7: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Arn Is an Accountant

Major: Accounting/Finance

Clubs: Courses in: intermediate accounting,

auditing, cost accounting, federal taxation

(individual & corporate), government &

nonprofit accounting, information

systems/telecommunications, financial

management, preventing/detecting financial

fraud

7

Page 8: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Arn’s Employers

8

Page 9: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

9

Page 10: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

10

Page 11: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Map him to find out his connections

Lococitato.com

11

Page 12: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

12

Page 13: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

U.S. Source

13

Page 14: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Canadian Source

14

Page 15: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

15

Page 16: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

16

Page 17: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

17

Page 18: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

18

Page 19: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

19

Page 20: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

20

Page 21: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Technorati.com

Try searching “hate my job”

21

Page 22: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

22

Page 23: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

23

Page 24: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

24

Page 25: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Flickr.com

Try searching “at work” or for your company! 25

Page 26: Effectively Using Social Networks and Social Media in ... · Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

26


Recommended