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Journal of Emerging Trends in Computing and Information Sciences >> Call for Papers Vol. 8 No. 3, March 2017

Journal of Emerging Trends in Computing and Information Sciences

KNOWLEDGE STRATEGY FOR FINANCIAL CRIME PREVENTION

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Author Petter Gottschalk
ISSN 2079-8407
On Pages 2-10
Volume No. 1
Issue No. 1
Issue Date 15 july 2010
Publishing Date 20 july 2010
Keywords Information management; knowledge management; white-collar crime; knowledge management strategy; police; law enforcement


Abstract

Information, intelligence and knowledge are required in corporation to detect and prevent white-collar crime. Information and to a similar extent intelligence consist of facts and other data which is organized to characterize or profile a particular situation, incident, or crime and the individual or group of individuals presumed to be involved. This article presents knowledge management, knowledge categories that are applied in the value configuration of a value shop to combat financial crime. 

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