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Knowledge management in criminal investigations: The case of fraud examiners

Gottschalk, Petter
Journal article, Peer reviewed
Accepted version
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URI
http://hdl.handle.net/11250/2477908
Date
2016
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  • Publikasjoner fra CRIStin - BI [630]
  • Scientific articles [1334]
Original version
10.1142/S021964921650043X
Abstract
The activity of private investigations by fraud examiners is a business of lawyers, auditors and other professionals who investigate suspicions of financial crime by white-collar criminals. Private investigations represent an interesting and unique field of knowledge management. In this paper, a number of private internal investigation reports or cases are evaluated in terms of their knowledge management approaches. The core message from all cases evaluated is that a contingent knowledge management approach is needed in internal investigations. The situation should determine what kind of knowledge to apply in a specific investigative challenge. Legal knowledge seems to dominate many investigations, where forensic accounting knowledge and management consulting knowledge might have been more appropriate
Publisher
World Scientific Europe
Journal
Journal of Information & Knowledge Management
Copyright
Authors can post the preprints of their research papers anywhere at any time. Authors can also post the accepted author manuscripts of their research papers freely available at the end of an embargo period of 12 months following official publication or later, by placing them on personal websites, subject or institutional repositories or as stipulated by the Funding Agency.

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