Information management for investigation and prevention of white-collar crime

Gottschalk, Petter; Filstad, Cathrine; Glomseth, Rune; Solli‐Sæther, Hans

doi:10.1016/j.ijinfomgt.2010.07.002

Cited by 13 publications

(9 citation statements)

References 12 publications

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“…Interestingly, few papers in IJIM address specific applications of ANN, exceptions including Liébana-Cabanillas, Marinković, and Kalinić (2017); Mostafa and El-Masry (2013). ANN are more likely to be discussed in general summary and review articles (Frias-Martinez, Magoulas, Chen, & Macredie, 2006;Gottschalk, Filstad, Glomseth, & Solli-Saether, 2011;Yaqoob et al, 2016).…”

Section: Neural Networkmentioning

confidence: 99%

Artificial intelligence for decision making in the era of Big Data – evolution, challenges and research agenda

Duan

Edwards

Dwivedi

2019

International Journal of Information Management

1,525

554

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Artificial intelligence (AI) has been in existence for over six decades and has experienced AI winters and springs. The rise of super computing power and Big Data technologies appear to have empowered AI in recent years. The new generation of AI is rapidly expanding and has again become an attractive topic for research. This paper aims to identify the challenges associated with the use and impact of revitalised AI based systems for decision making and offer a set of research propositions for information systems (IS) researchers. The paper first provides a view of the history of AI through the relevant papers published in the International Journal of Information Management (IJIM). It then discusses AI for decision making in general and the specific issues regarding the interaction and integration of AI to support or replace human decision makers in particular. To advance research on the use of AI for decision making in the era of Big Data, the paper offers twelve research propositions for IS researchers in terms of conceptual and theoretical development, AI technology-human interaction, and AI implementation.

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Section: Neural Networkmentioning

confidence: 99%

Artificial intelligence for decision making in the era of Big Data – evolution, challenges and research agenda

Duan

Edwards

Dwivedi

2019

International Journal of Information Management

1,525

554

View full text Add to dashboard Cite

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“…Whitecollar and green-collar crimes-corporate and environmental crimes-are rarely policed, and when they are, significant resources are required to do this type of policing (Cohen 2016;White 2013). Even though they are crimes that can create greater and more widespread harm, such as the 2008 Global Financial Crisis (Minkes 2010), they are not visible to the frontline officer; nor are these crimes suitable for common policing strategies such as 'hot spot' policing (Braithwaite 2010;Gottschalk et al 2011). Under-policing also arises in 'crimes against the powerless'.…”

Section: Conceptsmentioning

confidence: 99%

Working with Vulnerable Offenders

Asquith

Bartkowiak-Théron

2021

Policing Practices and Vulnerable People

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“…O uso da Tecnologia da Informação, para apoiar o trabalho de conhecimento dos investigadores internos, é cada vez maior. Novos sistemas de informação que suportam processos de investigação estão evoluindo (GOTTSCHALK, 2011).…”

Section: Novas Demandas E a Metodologia Investigativa Policialunclassified

A Metodologia Investigativa Policial Contemporânea Em Discussão

Soares

Silva

2021

RIBSP

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Diante do universo de informações e do desafio em determinar quais são relevantes, é necessário refletir sobre a atuação policial na atualidade, principalmente na investigação de crimes complexos. Portanto, o objetivo do artigo é discutir a metodologia da investigação policial, alicerçada em fontes de conhecimento de Inteligência Policial (Análise de Vínculo) e da Análise Criminal (especialmente a Tática). Adotou-se uma abordagem indutiva, por meio da revisão crítica da literatura e da metodologia Theory Building from cases. Para tanto, analisou-se um complexo caso de crime contra a ordem tributária investigado pela Polícia Civil goiana, destacando a metodologia da Análise Criminal adotada e o papel do analista para a prestação de um serviço público de qualidade. Concluiu-se que a procedimentalização da atividade do analista criminal contribuiria diretamente para a maior eficiência do trabalho investigativo policial.

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Information management for investigation and prevention of white-collar crime

Cited by 13 publications

References 12 publications

Artificial intelligence for decision making in the era of Big Data – evolution, challenges and research agenda

Artificial intelligence for decision making in the era of Big Data – evolution, challenges and research agenda

Working with Vulnerable Offenders

A Metodologia Investigativa Policial Contemporânea Em Discussão

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