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Shaping anti-corruption strategies: investigator perspectives on electronic records

Research output: Contribution to journalArticleScientificpeer-review

2 Citations (Scopus)
53 Downloads (Pure)

Abstract

Purpose
This study aims to investigate the specific difficulties involved in implementing electronic recordkeeping for anti-corruption investigations in Nigeria. It recognises the importance of technological advancements in such investigations and the need for efficient, internationally recognised services, especially in a country where manual processes are prevalent.

Design/methodology/approach
This study uses a qualitative, exploratory case study approach. Data were gathered through interviews with 15 anti-corruption investigators in Nigeria in the year 2020 and analysed using thematic analysis.

Findings
This study identified two main challenges: resistance to adopting technological change and indifference towards information technology.

Originality/value
This study highlights the transformative potential of technology, specifically cloud computing and forensic technology, in an investigative context. By intentionally integrating technology, existing deficiencies can be addressed, investigative processes can be streamlined and a culture of accountability can be cultivated. It contributes to ongoing discussions and emphasises the capacity of technology to drive significant transformation in the pursuit of integrity and justice.
Original languageEnglish
Pages (from-to)558-571
Number of pages14
JournalJournal of Financial Crime
Volume32
Issue number3
DOIs
Publication statusPublished - 27 Mar 2024
Publication typeA1 Journal article-refereed

Funding

FundersFunder number
Tertiary Education Trust FundDAPM/TETFUND/01/13

    UN SDGs

    This output contributes to the following UN Sustainable Development Goals (SDGs)

    1. SDG 16 - Peace, Justice and Strong Institutions
      SDG 16 Peace, Justice and Strong Institutions
    2. SDG 17 - Partnerships for the Goals
      SDG 17 Partnerships for the Goals

    Keywords

    • Accountability forums
    • Anti-corruptionstrategies
    • Corruption
    • Electronic records
    • Records management

    Publication forum classification

    • Publication forum level 1

    ASJC Scopus subject areas

    • Law

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