KNOWLEDGE STRATEGY FOR FINANCIAL CRIME PREVENTION
|
Full Text |
Pdf (270 KB)
|
|
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.
Back