Exploring the use of tactical crime intelligence techniques in corruption investigations

Abstract

Corruption remains a phenomenon which bedevil the general society and as long as this evil is not addressed, government and affected businesses will keep on suffering financial losses. From a crime investigation perspective, an intelligence-led approach is one strategy available for investigators to combat corruption in the Department of Co-operative Government, Human Settlements and Traditional Affairs (COGHSTA). A qualitative research approach was adopted and semi-structured interviews were conducted with six investigators, as well as the Financial Intelligence Centre manager and one retired senior manager from the Department of State Security Agencies. This study found that various tactical crime intelligence techniques exist which will contribute positively to corruption investigations. However, most of the techniques herein discussed are intrusive, therefore, legal advice ought to be source before the application thereof. Research further revealed that the investigators lack current knowledge on the concept of tactical crime intelligence. Therefore, training and further research in the field of crime intelligence is recommended for the Department of COGHSTA. This research will empower detectives on the concept of intelligence-led investigative techniques.