IRMA-International.org: Creator of Knowledge
Information Resources Management Association
Advancing the Concepts & Practices of Information Resources Management in Modern Organizations

Analytical Technology Tools Against Corruption and Internal Frauds

Analytical Technology Tools Against Corruption and Internal Frauds
View Sample PDF
Author(s): Rafael Velasquez Saavedra Silva (Techbiz Forense Digital, Brazil)and Matheus Felipe Saavedra da Silva (Enterprise Registry Solutions, Ireland)
Copyright: 2021
Pages: 20
Source title: Handbook of Research on Digital Transformation and Challenges to Data Security and Privacy
Source Author(s)/Editor(s): Pedro Fernandes Anunciação (Polytechnic Institute of Setúbal, Portugal), Cláudio Roberto Magalhães Pessoa (Escola de Engenharia de Minas Gerais, Brazil)and George Leal Jamil (Informações em Rede Consultoria e Treinamento, Brazil)
DOI: 10.4018/978-1-7998-4201-9.ch016

Purchase

View Analytical Technology Tools Against Corruption and Internal Frauds on the publisher's website for pricing and purchasing information.

Abstract

In Brazil, organized crime, unfortunately, finds a fertile field that allows its growth and development due to several different aspects. Also, the vast and continental dimension of the Brazilian territory, the evident social inequality, and in many cases, the lack of synergy and collaboration among municipal, provincial, and federal levels are problems. It is important to mention that, in recent times, via its main institutions—executive, legislative, and judiciary—Brazil has been organizing itself and trying to tackle corruption on different fronts, with the use of advanced technology, new procedures of criminal investigation, an increased collaboration between different players and internal cooperation, the celerity in the process of penal persecution, and the revision of laws related to the theme. This chapter aims at displaying technological innovations that have helped law enforcement to act with rigor, speed, and assertiveness in the production of evidence from digital evidence, while respecting the Brazilian Constitution, individual rights, and guarantees of every citizen.

Related Content

Chaymaâ Boutahiri, Ayoub Nouaiti, Aziz Bouazi, Abdallah Marhraoui Hsaini. © 2024. 14 pages.
Imane Cheikh, Khaoula Oulidi Omali, Mohammed Nabil Kabbaj, Mohammed Benbrahim. © 2024. 30 pages.
Tahiri Omar, Herrou Brahim, Sekkat Souhail, Khadiri Hassan. © 2024. 19 pages.
Sekkat Souhail, Ibtissam El Hassani, Anass Cherrafi. © 2024. 14 pages.
Meryeme Bououchma, Brahim Herrou. © 2024. 14 pages.
Touria Jdid, Idriss Chana, Aziz Bouazi, Mohammed Nabil Kabbaj, Mohammed Benbrahim. © 2024. 16 pages.
Houda Bentarki, Abdelkader Makhoute, Tőkési Karoly. © 2024. 10 pages.
Body Bottom