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Detecting fraud with SOCMINT

The repercussions of fraud and associated crimes like identity theft, money laundering, and counterfeiting can be severe. Fraud is difficult to identify and leaves vulnerable victims to endure overwhelming personal losses, while organizations can be brought to financial ruin. To overcome these challenges, Social Media Intelligence (SOCMINT) has become a crucial tool for successful fraud investigations.

In this case study, we use an example from the UK to demonstrate how investigators can leverage social media intelligence to identify and counter fraud.

Request the case study to learn how to enhance your investigative capabilities, uncover the digital footprint of a person of interest and rapidly assess multi-media data to gain critical insights.