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

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Cynthia Hetherington HetheringtonGroup.com Effectively Using Social Networks and Social Media in Fraud Examinations Investigating the Social Network Environment

Transcript of Effectively Using Social Networks and Social Media in ... · PDF fileEffectively Using Social...

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Cynthia Hetherington

HetheringtonGroup.com

Effectively Using Social Networks

and Social Media in Fraud

Examinations

Investigating the Social Network Environment

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Going Beyond Google

Web 2.0 resources to broaden your searches:

Alt

Archive

Bebo

Blogs

Cuil

Delver

eBay

Facebook

Feedfinder

Flickr

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Going Beyond Google

Web 2.0 resources to broaden your searches:

Friendwise

GuideStar

Hi5

Icerocket

Imeem

Kiwipulse

LinkedIn

Lococitato

Match

MySpace

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Going Beyond Google

Web 2.0 resources to broaden your searches:

Orkut

Spoke

Spokeo

Technorati

Twitter

Xanga

YoName

YouTube

Zoominfo

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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!

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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

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Arn’s Employers

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Map him to find out his connections

Lococitato.com

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U.S. Source

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Canadian Source

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Technorati.com

Try searching “hate my job”

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Flickr.com

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

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2016 Class Action Year-End Review - BakerHostetler · 2016 CLASS ACTION YEAR-END REVIEW Needless to say, Spokeo left much open to interpretation. And the courts have already diverged

2016 Class Action Year-End Review - BakerHostetler · 2016 CLASS ACTION YEAR-END REVIEW Needless to say, Spokeo left much open to interpretation. And the courts have already diverged

Spokeo Complaint

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EFFECTIVELY TESTING APT DEFENCES: DEFINING THREATS · PDF fileEFFECTIVELY TESTING APT DEFENCES: DEFINING THREATS, ADDRESSING OBJECTIONS TO TESTING, AND SUGGESTING SOME PRACTICAL APPROACHES

EFFECTIVELY TESTING APT DEFENCES: DEFINING THREATS · PDF fileEFFECTIVELY TESTING APT DEFENCES: DEFINING THREATS, ADDRESSING OBJECTIONS TO TESTING, AND SUGGESTING SOME PRACTICAL APPROACHES

The Analyze/Select Phase - GDIT · PDF fileeffectively deliver required capability to ... for the preferred alternative and then a Life Cycle Cost Estimate ... The PMO documents these

The Analyze/Select Phase - GDIT · PDF fileeffectively deliver required capability to ... for the preferred alternative and then a Life Cycle Cost Estimate ... The PMO documents these

Operator’s Manual - · PDF fileeffectively. (Maintenance Tool comes with a separate manual). The LF Tool allows the user to wirelessly 'ping' a tire and can be used

Operator’s Manual - · PDF fileeffectively. (Maintenance Tool comes with a separate manual). The LF Tool allows the user to wirelessly 'ping' a tire and can be used

Bringing Water to the Desert - dabur.com · PDF fileeffectively conduct life cycle analysis of our products. As a Company, ... of each ingredient and product. As a global enterprise,

Bringing Water to the Desert - dabur.com · PDF fileeffectively conduct life cycle analysis of our products. As a Company, ... of each ingredient and product. As a global enterprise,

The Spokeo case

The Spokeo case

EDELSON MCGUIRE, LLP Telephone: (949) 459-2124 Facsimile: … · 2018-01-12 · In his First Amended Complaint (“FAC”), Plaintiff alleges that Spokeo, Inc. (“Spokeo”) maintains,

EDELSON MCGUIRE, LLP Telephone: (949) 459-2124 Facsimile: … · 2018-01-12 · In his First Amended Complaint (“FAC”), Plaintiff alleges that Spokeo, Inc. (“Spokeo”) maintains,

Brief of Petitioner Spokeo

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Effectively Managing Information Security Risk · PDF fileEffectively Managing Information Security Risk P a g e | 4 o f 22 Information Security Management Program Objectives The objective

Effectively Managing Information Security Risk · PDF fileEffectively Managing Information Security Risk P a g e | 4 o f 22 Information Security Management Program Objectives The objective

ALM 11 Training - Northway Solutions · PDF fileEffectively plan out the test execution strategy ... ALM 11 Training 6 PPT Overview & Workflow ... Defect Grid

ALM 11 Training - Northway Solutions · PDF fileEffectively plan out the test execution strategy ... ALM 11 Training 6 PPT Overview & Workflow ... Defect Grid

In the Supreme Court of the United States - Mass. · PDF fileIn the Supreme Court of the United States SPOKEO, INC., ... D. Statutory Damages Cases and Private Class ... The Web’s

In the Supreme Court of the United States - Mass. · PDF fileIn the Supreme Court of the United States SPOKEO, INC., ... D. Statutory Damages Cases and Private Class ... The Web’s

IN THE Supreme Court of the United States - EPIC - … ·  · 2015-09-14IN THE Supreme Court of the United States _____ SPOKEO, INC., Petitioner, v. T ... Neal v. Electrical Arts,

IN THE Supreme Court of the United States - EPIC - … ·  · 2015-09-14IN THE Supreme Court of the United States _____ SPOKEO, INC., Petitioner, v. T ... Neal v. Electrical Arts,

Standing a Chance: Does Spokeo Preclude Claims Alleging ... · ELLIOT (DO NOT DELETE) 11/28/2018 3:21 PM 234 SETON HALL LAW REVIEW [Vol. 49:233 In the wake of the 2016 Spokeo decision,

Standing a Chance: Does Spokeo Preclude Claims Alleging ... · ELLIOT (DO NOT DELETE) 11/28/2018 3:21 PM 234 SETON HALL LAW REVIEW [Vol. 49:233 In the wake of the 2016 Spokeo decision,

DISTRICT OF CONNECTICUT NATIONS, LTD. : CIVIL ACTION NO ... · strating each element. Spokeo, Inc., 136 S. Ct. at 1547 (internal citations omitted). Injury in fact is "the first and

DISTRICT OF CONNECTICUT NATIONS, LTD. : CIVIL ACTION NO ... · strating each element. Spokeo, Inc., 136 S. Ct. at 1547 (internal citations omitted). Injury in fact is "the first and

~J ~H'-lM~u.J CON~tNT - Federal Trade Commission...Case 2:12-cv-05001-MMM-SH Document 4 Filed 06/19/12 Page 2 of 15 Page ID #:39 1 alleges that Defendant Spokeo, Inc. ("Spokeo") has

~J ~H'-lM~u.J CON~tNT - Federal Trade Commission...Case 2:12-cv-05001-MMM-SH Document 4 Filed 06/19/12 Page 2 of 15 Page ID #:39 1 alleges that Defendant Spokeo, Inc. ("Spokeo") has

Week 9 Spokeo ORLTA · Spokeo v. Robins Factual Background Spokeo operates a “people search engine” Spokeo falsely reported that Thomas Robins was married with children, in his

Week 9 Spokeo ORLTA · Spokeo v. Robins Factual Background Spokeo operates a “people search engine” Spokeo falsely reported that Thomas Robins was married with children, in his

Spokeo Amicus Brief 4839-6721-8469 v 6

Spokeo Amicus Brief 4839-6721-8469 v 6

White Paper4 copy - deverusdeverus.com/images/inner-pages/splash/ComplianceWhitePaper.pdfSpokeo Judgment Has Not Stopped FCRA Lawsuits Spokeo did little to make FCRA-related lawsuits

White Paper4 copy - deverusdeverus.com/images/inner-pages/splash/ComplianceWhitePaper.pdfSpokeo Judgment Has Not Stopped FCRA Lawsuits Spokeo did little to make FCRA-related lawsuits

Before the Federal Trade Commission Washington, DC 20580 · videos, and secrets . . .”5 11. Spokeo is inconsistent about whether all the data it aggregates is otherwise publicly

Before the Federal Trade Commission Washington, DC 20580 · videos, and secrets . . .”5 11. Spokeo is inconsistent about whether all the data it aggregates is otherwise publicly