Shaping anti-corruption strategies: investigator perspectives on electronic records

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.

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Publication Details

Journal
Journal of Financial Crime
Published
2024-08-05
DOI
https://doi.org/10.1108/jfc-03-2024-0120
Citations
1
Primary Topic
Corruption and Economic Development
Type
article
Field-Weighted Citation Impact
1.13

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article

Shaping anti-corruption strategies: investigator perspectives on electronic records

Pekka Henttonen, Aliyu Abubakar Lawan
1 citations
Journal of Financial Crime
Corruption and Economic Development
1.13
article

Shaping anti-corruption strategies: investigator perspectives on electronic records

Pekka Henttonen, Aliyu Abubakar Lawan
article en
1 citations

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.

Journal of Financial CrimeVol. 32(3)
Ahmadu Bello University (NG), Tampere University (FI)
Tertiary Education Trust Fund
Peace, Justice and strong institutions
Openalex Percentile: Top 18%
Corruption and Economic Development
1.13
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