Social Media Investigations: Your Ultimate Guide

Posted by Sara Paul on March 27th, 2023

We’re living in the age of social media — the age where people choose to expose their lives on online channels and are, therefore, offering vital data points for a social media investigation.

With 302.35 million American users present on social media, it’s impossible not to appreciate social media for what it really is — an information goldmine.

If you’re looking to hire a social media investigator, here’s a brief guide on what you can expect:

Drug abuse case

Such cases can mean searching for posts and photographs across platforms pointing to potential drug use, along with a search for Tumblr posts of comments, images, and blogs supporting drug use. Drug abuse investigations include searching and setting up alerts for specific terms relating to drug use. In certain cases, a sting can be set up to see if the person is affiliated with or dealing with a dealer through internet messaging services.

Custody case

These cases can involve looking at photos posted across platforms to determine who the person is associated with. Twitter posts may signify whether the individual is trustworthy and suited for retaining custody. A social media investigation can reveal a person's intentions, thoughts, and priorities.

Domestic case

In such cases, investigators might check the location data to verify if a person is where they say they are or might search for photos of your spouse that support your suspicions of infidelity. Twitter direct messages, Facebook messages, and internet messaging can also highlight whether or not the person is staying faithful.

Court case

For cases like these, social media can be searched to find supporting evidence, verify or disqualify an alibi, and establish a foundation of character. This comprises determining what other people associated with the case are involved, verifying that the posts were original, and looking at the location tags for Instagram, Twitter, and Facebook posts. For certain investigations, like for crimes against minors, searches and alerts can be set up for certain search terms, and it can be discovered what age and type of people the individual is interacting with.

Call JP Investigative Group to hire the best social media investigator in Charlotte

At JP Investigative Group, their business fraud investigator charlotteCC scours a person’s social media accounts, offering the evidence you need for your case.

Give them a call now for more information on their nc investigative services!

About the Author

Hazel W. Agar is a renowned social media investigator who is well-versed in a number of tools and methods related to her field. She also loves writing blogs and considers them as a way to connect with her audiences.