IDEAS home Printed from https://ideas.repec.org/a/bcp/journl/v4y2020i7p270-282.html
   My bibliography  Save this article

Assessing the Preparedness of Law Enforcement Agents in Dealing with White-Collar Crimes in Kenya: A Case of Nairobi City County

Author

Listed:
  • Patrick Mwakio

    (Kenyatta University, P.O.BOX 42695, Nairobi, Kenya)

  • Dr. George Mathenge

    (Kenyatta University, P.O.BOX 42695, Nairobi, Kenya)

  • Dr. George Maroko

    (Kenyatta University, P.O.BOX 42695, Nairobi, Kenya)

Abstract

This study sought to assess the preparedness of Law Enforcement Officers in handling white-collar crimes within Nairobi City County. White collar crimes are seen as a major headache for all legitimate governments throughout the world. It also slows down economic growth by discouraging local and foreign investors. The preparedness of the law enforcement agents to combat white-collar crimes is therefore seen as a key element in reassuring members of the society and attracting foreign investment for developing countries The research objectives were to establish the adequacy of current resources available to effectively manage white-collar crimes in Nairobi City County, to explore the competencies of the law enforcement agents in investigating white-collar crimes in Nairobi City County, to examine the challenges encountered by Law enforcement agents face in thwarting white-collar crimes within Nairobi City County and finally to establish the strategies for enhancing the capacity of law enforcement agents in handling white-collar crimes in Nairobi City County. The target population was largely drawn from the Kenya police, Directorate of criminal investigations and the Kenya Anti-corruption commission with a sample size of 371 respondents drawn from the DCI and KPS. This study adopted quantitative and qualitative research methods it used a descriptive survey design. Data was collected through questionnaires and interviews. The study was guided by the Rational Choice Theory. Quantitative data was analysed through the SPSStool version 23. The reports from qualitative data were presented using descriptive statistics. This included frequencies, modes, means, variances and standard deviations. Qualitative data was first coded, patterns established themes and finally reported narratively. The study revealed that there was a significant and strong relationship between the four variables and preparedness level to deal with white collar crime, however the enforcement agents in Nairobi County-Kenya were found to be generally ill prepared to fight white collar crime. The study revealed that corruption, tendering and other acts of bribery; money laundering, embezzlement/misappropriation of public funds/resources as the most prevalent crimes. Cyber-hacking and other forms of internet fraud were also perceived to be problematic, yet security agents were inadequately prepared to deal with these kinds of crimes as they lacked resources and the relevant training to enable them to investigate, arrest, and prosecute the culprits. The study further recommended that the government should allocate more funds and resources to enable law enforcement agents procure modern gadgets that track internet activities; the officers/forensic experts need to have proper training and be recruited from the smart people in society who are perceived to be supper intelligent for them to be smart in their investigations; there is also need to strengthen the existing and establish relevant laws (legal and institutional frameworks) aimed at combating corruption related and other economic crimes.

Suggested Citation

  • 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.
    • Handle: RePEc:bcp:journl:v:4:y:2020:i:7:p:270-282
    as

    Download full text from publisher

    File URL: https://www.rsisinternational.org/journals/ijriss/Digital-Library/volume-4-issue-7/270-282.pdf
    Download Restriction: no
    File URL: https://www.rsisinternational.org/virtual-library/papers/assessing-the-preparedness-of-law-enforcement-agents-in-dealing-with-white-collar-crimes-in-kenya-a-case-of-nairobi-city-county/
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. Howard H. Stevenson & J. Carlos Jarillo, 2007. "A Paradigm of Entrepreneurship: Entrepreneurial Management," Springer Books, in: Álvaro Cuervo & Domingo Ribeiro & Salvador Roig (ed.), Entrepreneurship, pages 155-170, Springer.
    2. Guido W. Imbens & Jeffrey M. Wooldridge, 2009. "Recent Developments in the Econometrics of Program Evaluation," Journal of Economic Literature, American Economic Association, vol. 47(1), pages 5-86, March.
    3. Elisabeth Deutskens & Ko de Ruyter & Martin Wetzels & Paul Oosterveld, 2004. "Response Rate and Response Quality of Internet-Based Surveys: An Experimental Study," Marketing Letters, Springer, vol. 15(1), pages 21-36, February.
    4. Burns, Ronald G. & Whitworth, Keith H. & Thompson, Carol Y., 2004. "Assessing law enforcement preparedness to address Internet fraud," Journal of Criminal Justice, Elsevier, vol. 32(5), pages 477-493.
    5. 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.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Robertson, Raymond, 2019. "Working Conditions, Transparency, and Compliance in Global Value Chains: Evidence from Better Work Jordan," IZA Discussion Papers 12794, Institute of Labor Economics (IZA).
    2. Sènakpon Fidèle A. Dedehouanou & Luca Tiberti & Hilaire G. Houeninvo & Djohodo Inès Monwanou, 2019. "Working while studying: Employment premium or penalty for youth in Benin?," Working Papers PMMA 2019-03, PEP-PMMA.
    3. Ellison, Richard B. & Ellison, Adrian B. & Greaves, Stephen P. & Sampaio, Breno, 2017. "Electronic ticketing systems as a mechanism for travel behaviour change? Evidence from Sydney’s Opal card," Transportation Research Part A: Policy and Practice, Elsevier, vol. 99(C), pages 80-93.
    4. Deqiu Chen & Huasheng Gao & Yujing Ma, 2021. "Human Capital-Driven Acquisition: Evidence from the Inevitable Disclosure Doctrine," Management Science, INFORMS, vol. 67(8), pages 4643-4664, August.
    5. Dautović, Ernest & Gambacorta, Leonardo & Reghezza, Alessio, 2023. "Supervisory policy stimulus: evidence from the euro area dividend recommendation," Working Paper Series 2796, European Central Bank.
    6. Bandiera, Oriana. & Buehren, Niklas. & Burgess, Robin & Goldstein, Markus P., & Gulesci, Selim. & Rasul, Imran. & Sulaiman, Munshi., 2015. "Women’s economic empowerment in action : evidence from a randomized control trial in Africa," ILO Working Papers 994874053402676, International Labour Organization.
    7. Rana, Pushpendra & Sills, Erin O., 2024. "Inviting oversight: Effects of forest certification on deforestation in the Brazilian Amazon," World Development, Elsevier, vol. 173(C).
    8. Tiziano Arduini & Eleonora Patacchini & Edoardo Rainone, 2020. "Treatment Effects With Heterogeneous Externalities," Journal of Business & Economic Statistics, Taylor & Francis Journals, vol. 38(4), pages 826-838, October.
    9. Nicolaj N. Mühlbach, 2020. "Tree-based Synthetic Control Methods: Consequences of moving the US Embassy," CREATES Research Papers 2020-04, Department of Economics and Business Economics, Aarhus University.
    10. Dong, Yingying, 2010. "Jumpy or Kinky? Regression Discontinuity without the Discontinuity," MPRA Paper 25461, University Library of Munich, Germany.
    11. Dettmann, E. & Becker, C. & Schmeißer, C., 2011. "Distance functions for matching in small samples," Computational Statistics & Data Analysis, Elsevier, vol. 55(5), pages 1942-1960, May.
    12. Chabé-Ferret, Sylvain, 2015. "Analysis of the bias of Matching and Difference-in-Difference under alternative earnings and selection processes," Journal of Econometrics, Elsevier, vol. 185(1), pages 110-123.
    13. Molestina Vivar, Luis & Wedow, Michael & Weistroffer, Christian, 2023. "Burned by leverage? Flows and fragility in bond mutual funds," Journal of Empirical Finance, Elsevier, vol. 72(C), pages 354-380.
    14. Nguezet, Paul Martin Dontsop & Diagne, Aliou & Okoruwa, Victor Olusegun & Ojehomon, Vivian, 2011. "Impact of Improved Rice Technology (NERICA varieties) on Income and Poverty among Rice Farming Households in Nigeria: A Local Average Treatment Effect (LATE) Approach," Quarterly Journal of International Agriculture, Humboldt-Universitaat zu Berlin, vol. 50(3), pages 1-25.
    15. Marçal, Emerson Fernandes & Cunha, Ronan & Merlin, Giovanni Tondin & Simões, Oscar, 2017. "The aftermath of 2008 turmoil on Brazilian economy: Tsunami or “Marolinha”?," Textos para discussão 459, FGV EESP - Escola de Economia de São Paulo, Fundação Getulio Vargas (Brazil).
    16. Bruno Ferman & Cristine Pinto & Vitor Possebom, 2020. "Cherry Picking with Synthetic Controls," Journal of Policy Analysis and Management, John Wiley & Sons, Ltd., vol. 39(2), pages 510-532, March.
    17. Tobias Brändle & Laszlo Goerke, 2018. "The one constant: a causal effect of collective bargaining on employment growth? Evidence from German linked‐employer‐employee data," Scottish Journal of Political Economy, Scottish Economic Society, vol. 65(5), pages 445-478, November.
    18. Daniel Kuehnle & Christoph Wunder, 2016. "Using the Life Satisfaction Approach to Value Daylight Savings Time Transitions: Evidence from Britain and Germany," Journal of Happiness Studies, Springer, vol. 17(6), pages 2293-2323, December.
    19. Mari, Gabriele, 2020. "Working-time flexibility is (not the same) for all: Evidence from a right-to-request reform," SocArXiv bnp9r, Center for Open Science.
    20. Neal Hughes & Manannan Donoghoe & Linden Whittle, 2020. "Farm Level Effects of On‐Farm Irrigation Infrastructure Programs in the Southern Murray–Darling Basin," Australian Economic Review, The University of Melbourne, Melbourne Institute of Applied Economic and Social Research, vol. 53(4), pages 494-516, December.

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:bcp:journl:v:4:y:2020:i:7:p:270-282. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Dr. Pawan Verma (email available below). General contact details of provider: https://rsisinternational.org/journals/ijriss/ .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.