Turning over all the stones
this case demonstrateds there's much value in the ancient greek adage, "leave no stone unturned." if anything was unique about this case, it was the use of multiple tools not commonlt associated with fraud detection
I encourage all fraud examiners to be creative when examiming any given situation, but young professionals and new CFEs might be in better positions to understand how best to use the internet and social networking sites. learn to use these tools so you can harness their value rapidly