Illustrative scenario. This is an educational example, not a report of a client outcome.
The scenario
A social media account introduced an investment opportunity supported by endorsements and a polished platform.
The records to examine
The original advert or profile, referral links, account messages and payments to the proposed investment would be reviewed together.
The questions to resolve
The review would identify shifts in contact details, inconsistencies between claimed affiliations and available records, and the evidence supporting each transfer.
What this example demonstrates
A documented chronology helps separate known events from assumptions. The availability of evidence, third-party cooperation and practical constraints determine what further review can establish.