Which of the following might be considered an investigative technique in fraud examination?

Social media monitoring is considered an investigative technique in fraud examination because it allows investigators to gather and analyze information that could be relevant to a fraud case. Through social media platforms, individuals often share personal information, activities, or connections that may reveal discrepancies, suspicious behaviors, or potential collusion involved in fraudulent activities. By scrutinizing public posts and interactions, fraud examiners can uncover patterns or red flags that warrant further investigation, ultimately aiding in building a comprehensive understanding of the situation at hand.

In contrast, time management training, strategic planning workshops, and employee performance reviews are more focused on improving workplace efficiency, productivity, and employee development rather than directly investigating or detecting instances of fraud. These options do not provide the specific analytical or investigative insights necessary for examining fraudulent behavior. Thus, they do not align with the primary objectives of fraud examination techniques.