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Information management for investigation and prevention of white-collar crime

Author

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  • Gottschalk, Petter
  • Filstad, Cathrine
  • Glomseth, Rune
  • Solli-Sæther, Hans

Abstract

White-collar crime is financial crime committed by upper class members of society for personal or organizational gain. White-collar criminals are individuals who tend to be wealthy, highly educated, and socially connected, and they are typically employed by and in legitimate organizations. This article presents a stage of growth model for knowledge management systems to support investigation and prevention of white-collar crime in business organizations. The four stages are labelled investigator-to-technology, investigator-to-investigator, investigator-to-information and investigator-to-application, respectively.

Suggested Citation

  • Gottschalk, Petter & Filstad, Cathrine & Glomseth, Rune & Solli-Sæther, Hans, 2011. "Information management for investigation and prevention of white-collar crime," International Journal of Information Management, Elsevier, vol. 31(3), pages 226-233.
    • Handle: RePEc:eee:ininma:v:31:y:2011:i:3:p:226-233
    DOI: 10.1016/j.ijinfomgt.2010.07.002
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    References listed on IDEAS

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    1. Paul M. Collier, 2006. "Policing and the Intelligent Application of Knowledge," Public Money & Management, Taylor & Francis Journals, vol. 26(2), pages 109-116, April.
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    Cited by:

    1. Patrick Mwakio & Dr. George Mathenge & Dr. George Maroko, 2020. "Assessing the Preparedness of Law Enforcement Agents in Dealing with White-Collar Crimes in Kenya: A Case of Nairobi City County," International Journal of Research and Innovation in Social Science, International Journal of Research and Innovation in Social Science (IJRISS), vol. 4(7), pages 270-282, July.

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