scholarly journals Knowledge Management in Criminal Investigations: The Case of Fraud Examiners

2016 ◽  
Vol 15 (04) ◽  
pp. 1650043 ◽  
Author(s):  
Petter Gottschalk
Keyword(s):  
Knowledge Management ◽  
White Collar ◽  
Management Approach ◽  
Financial Crime ◽  
Management Consulting ◽  
Legal Knowledge ◽  
The Core ◽  
Forensic Accounting ◽  
Management Approaches ◽  
Core Message

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.

Managing Legal and Negotiation Knowledge

2010 ◽  
pp. 1065-1071
Author(s):  
John Zeleznikow
Keyword(s):  
Knowledge Management ◽  
Formal Education ◽  
Legal Knowledge ◽  
Sources Of Information ◽  
Collective Wisdom ◽  
Daily Work ◽  
Online Dispute Resolution ◽  
Knowledge Based ◽  
Management Approaches ◽  
Many Sources

Legal practice is primarily concerned with the transfer of legal knowledge from practitioners or clients. Whilst lawyers may draft contracts and make representations on behalf of their clients, their primary task is to advise their clients on appropriate remedies and courses of action. (Rodriguez et al 2002) claim that a lawyer sells what he knows, often in the form of a document (a contract, an opinion, a report) and much more often in a trial before a court or in a negotiation with a counterpart. (Khandelwal and Gottschalk 2003) claim that lawyers can be defined as knowledge workers. They are professionals who have gained knowledge through formal education (explicit) and through learning on the job (tacit). To carry out their daily work lawyers also have to manage a great many sources of information. It is important for them to be aware of current changes in legislation and jurisprudence and to consult books and articles. But it is also necessary to manage the information that is generated from within the practice in the course of lawyers’ relationships with their clients. In a law firm’s day to day work, a mass of information and knowledge is generated which has to be managed efficiently, so that it is easily, quickly and intuitively accessible whenever it is needed by any of the firm’s offices. (Rusanow 2003) defines legal Knowledge Management as the leveraging of the firm’s collective wisdom by using systems and processes to support and facilitate the identification, capture, dissemination and use of the firm’s knowledge to meet its business objectives. We commence by emphasising the difficulty of developing generic legal knowledge management approaches given the multiplicity of different legal systems. We next focus upon maintaining legal knowledge using an argumentation-based approach and building legal knowledge based systems for World Wide Web. Since, the goal of the legal process is to avoid litigation, we conclude by discussing how knowledge can be managed to provide Online Dispute Resolution.

Knowledge Management in Private Investigations of White-Collar Crime

2016 ◽  
Vol 29 (1) ◽  
pp. 1-14
Author(s):  
Petter Gottschalk
Keyword(s):  
Knowledge Management ◽  
White Collar Crime ◽  
White Collar ◽  
Financial Crime ◽  
Information Flows ◽  
Current Investigation ◽  
Management Research ◽  
Knowledge Manager ◽  
A Current

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 research for several reasons. A possible white-collar crime has occurred, and examiners are to figure out what, how, who and why. It is a puzzle of information pieces that has to be solved. If one piece is missing in a puzzle of thousands of pieces, the crime will never be solved. Second, knowledge cannot be shared freely. Knowledge has to be applied in a sequence of investigative steps, where witnesses and suspects are involved to the extent that the investigation makes progress. Colleagues in the firm and executives in the client organization do only get to know about a current investigation to the extent that they have a role to play in it. A senior investigating person plays the role of a knowledge manager, who monitors information flows. Only when the private investigation is completed, is knowledge from the case to be shared in the broader field of stakeholders and spectators.

Flexible Spectrum Management: Approaches for India

2015 ◽  
Vol 8 (1) ◽  
Author(s):  
Arturo Basaure ◽  
Heikki Kokkinen ◽  
Heikki Hämmäinen ◽  
V. Sridhar
Keyword(s):  
Large Scale ◽  
Mobile Services ◽  
Radio Spectrum ◽  
Spectrum Management ◽  
Management Approach ◽  
Unlicensed Spectrum ◽  
Spectrum Band ◽  
Management Policies ◽  
Management Approaches ◽  
Lock In

Radio spectrum for commercial mobile services continues to be scarce. Countries around the world have recognized the importance of efficient utilization of this scarce resource and have initiated regulatory and policy steps towards flexible approaches to spectrum management, including sharing of licensed spectrum, and releasing unlicensed spectrum for mobile services. Technologies for shared access and the associated standardization activities have also progressed towards possible large scale deployments. In this paper, we analyze the evolution of spectrum management policies using a causal model and indicate how the markets can lock in to either centralized or flexible approach. We also cite a use case of a flexible spectrum management approach using spectrum band fill option and indicate its suitability to the Indian context.

Semantic Desktop for the End-UserSemantic Desktop für Anwender

i-com ◽  
2009 ◽  
Vol 8 (3) ◽  
pp. 25-32 ◽  
Author(s):  
Gunnar Aastrand Grimnes ◽  
Benjamin Adrian ◽  
Sven Schwarz ◽  
Heiko Maus ◽  
Kinga Schumacher ◽  
...  
Keyword(s):  
Knowledge Management ◽  
Knowledge Work ◽  
Personal Knowledge ◽  
Term Study ◽  
The Core ◽  
Personal Knowledge Management ◽  
Long Term Study ◽  
Core Components

AbstractThis article describes the Semantic Desktop. We give insights into the core services that aim to improve personal knowledge management on the desktop. We describe these core components of our Semantic Desktop system and give evaluation results. Results of a long-term study reveal effects of using the Semantic Desktop on personal knowledge work.

scholarly journals Conceptualising 'knowledge management' in the context of library and information science using the core/periphery model

2009 ◽  
Vol 11 (4) ◽  
Author(s):  
O.B. Onyancha ◽  
D.N. Ocholla
Keyword(s):  
Knowledge Management ◽  
Information Science ◽  
Library Science ◽  
Library And Information Science ◽  
Single Subject ◽  
Management Information ◽  
The Core ◽  
Information Resources Management ◽  
Science Management ◽  
Science Information

This study took cognisance of the fact that the term 'knowledge management' lacks a universally accepted definition, and consequently sought to describe the term using the most common co-occurring terms in knowledge management (KM) literature as indexed in the Library, Information Science and Technology Abstracts (LISTA) database. Using a variety of approaches and analytic techniques (e.g. core/periphery analysis and co-occurrence of words as subject terms), data were analysed using the core/periphery model and social networks through UCINET for Windows, TI, textSTAT and Bibexcel computer-aided software. The study identified the following as the compound terms with which KM co-occurs most frequently: information resources management, information science, information technology, information services, information retrieval, library science, management information systems and libraries. The core single subject terms with which KM can be defined include resources, technology, libraries, systems, services, retrieval, storage, data and computers. The article concludes by offering the library and information science (LIS) professionals' general perception of KM based on their use of terms, through which KM can be defined within the context of LIS.

scholarly journals Placenta accreta spectrum disorders—experience of management in a German tertiary perinatal centre

2020 ◽  
Author(s):  
Anja Bluth ◽  
Axel Schindelhauer ◽  
Katharina Nitzsche ◽  
Pauline Wimberger ◽  
Cahit Birdir
Keyword(s):  
Caesarean Section ◽  
Blood Loss ◽  
Placenta Accreta ◽  
Caesarean Section Rate ◽  
Management Strategies ◽  
Management Approach ◽  
Optimal Setting ◽  
Placenta Accreta Spectrum ◽  
Management Approaches

Abstract Purpose Placenta accreta spectrum (PAS) disorders can cause major intrapartum haemorrhage. The optimal management approach is not yet defined. We analysed available cases from a tertiary perinatal centre to compare the outcome of different individual management strategies. Methods A monocentric retrospective analysis was performed in patients with clinically confirmed diagnosis of PAS between 07/2012 and 12/2019. Electronic patient and ultrasound databases were examined for perinatal findings, peripartum morbidity including blood loss and management approaches such as (1) vaginal delivery and curettage, (2) caesarean section with placental removal versus left in situ and (3) planned, immediate or delayed hysterectomy. Results 46 cases were identified with an incidence of 2.49 per 1000 births. Median diagnosis of placenta accreta (56%), increta (39%) or percreta (4%) was made in 35 weeks of gestation. Prenatal detection rate was 33% for all cases and 78% for placenta increta. 33% showed an association with placenta praevia, 41% with previous caesarean section and 52% with previous curettage. Caesarean section rate was 65% and hysterectomy rate 39%. In 9% of the cases, the placenta primarily remained in situ. 54% of patients required blood transfusion. Blood loss did not differ between cases with versus without prenatal diagnosis (p = 0.327). In known cases, an attempt to remove the placenta did not show impact on blood loss (p = 0.417). Conclusion PAS should be managed in an optimal setting and with a well-coordinated team. Experience with different approaches should be proven in prospective multicentre studies to prepare recommendations for expected and unexpected need for management.

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