Journal of Emerging Trends in Computing and Information Sciences, Vol 1, No 1 (2010)

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KNOWLEDGE STRATEGY FOR FINANCIAL CRIME PREVENTION

Petter Gottschalk

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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