Information management for investigation and prevention of white-collar crime

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

International Journal of Information Management, 2011, vol. 31, issue 3, 226-233

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.

Keywords: Knowledge management; Information systems; Stages of growth; Financial crime (search for similar items in EconPapers)
Date: 2011
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Citations: View citations in EconPapers (1)

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Persistent link: https://EconPapers.repec.org/RePEc:eee:ininma:v:31:y:2011:i:3:p:226-233

DOI: 10.1016/j.ijinfomgt.2010.07.002

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