Shaping anti-corruption strategies: investigator perspectives on electronic records

Aliyu Abubakar Lawan and Pekka Henttonen

Journal of Financial Crime, 2024, vol. 32, issue 3, 558-571

Abstract: Purpose - This study aims to investigate the specific difficulties involved in implementing electronic recordkeeping for anti-corruption investigations in Nigeria. It recognises the importance of technological advancements in such investigations and the need for efficient, internationally recognised services, especially in a country where manual processes are prevalent. Design/methodology/approach - This study uses a qualitative, exploratory case study approach. Data were gathered through interviews with 15 anti-corruption investigators in Nigeria in the year 2020 and analysed using thematic analysis. Findings - This study identified two main challenges: resistance to adopting technological change and indifference towards information technology. Originality/value - This study highlights the transformative potential of technology, specifically cloud computing and forensic technology, in an investigative context. By intentionally integrating technology, existing deficiencies can be addressed, investigative processes can be streamlined and a culture of accountability can be cultivated. It contributes to ongoing discussions and emphasises the capacity of technology to drive significant transformation in the pursuit of integrity and justice.

Keywords: Accountability forums; Anti-corruption strategies; Corruption; Electronic records; Records management (search for similar items in EconPapers)
Date: 2024
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:jfc-03-2024-0120

DOI: 10.1108/JFC-03-2024-0120

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