Information management for investigation and prevention of white-collar crime

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• 作者：Petter Gottschalk^a ; ^{petter.gottschalk@bi.no} ; Cathrine Filstad^a ; Rune Glomseth^b ; Hans Solli-Sæ ; ther^a
• 关键词：Knowledge management ; Information systems ; Stages of growth ; Financial crime
• 刊名：International Journal of Information Management
• 出版年：2011
• 出版时间：June 2011
• 年：2011
• 卷：31
• 期：3
• 页码：226-233
• 全文大小：384 K

文摘

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.