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Suspicion and expertise

Following the Money in an Offshore Investigation

Bibliographic Data

ID2253814
AuthorsT Fedirko (0000-0002-9597-550X, Department of Social Anthropology University of St Andrews 71 North Street, St Andrews KY16 9AL UK, corresponding author)
Year2021
Volume27
Issue1
Pages70-89
Publication date2021-03-01
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueJournal of the Royal Anthropological Institute (JOURNAL)
Journal identifiersISSN: 1359-0987 • E-ISSN: 1467-9655
PublisherWiley (PUBLISHER • GB)
DOI10.1111/1467-9655.13427
OpenAlexW3111695505
LanguageEN
Citations received3
References cited41

This article explores the relation between suspicion and expertise in the context of activist investigations of offshore corruption. I reconstruct one investigation of alleged corruption in the Azerbaijani oil sector, conducted by a British organization called Global Witness, to explore how suspicion is learned and practised in the face of impenetrable offshore secrecy. For these detectives of global capital, suspicion is both a tool for arriving at an understanding of offshore corporate networks and an orientation that helps them overcome the limits of this understanding, allowing them to make political claims that go beyond what is strictly afforded by evidence and libel law. Extending recent anthropological scholarship that revises the disciplinary emphasis on truth and certainty as the mainstays of expert knowledge, I argue that investigative expertise provides imprecise and suspicious understandings of its objects that are useful despite, or even because of, the ambivalence and suspicion it entails

Ambivalence · Capital (architecture · Context (archaeology · Discipline · Epistemology · Face (sociological concept · Language change · Law and economics · Political science · Politics · Public relations · Scholarship · Secrecy · Social science · Sociology · Witness · Crime, Illicit Activities, and Governance · Global Security and Public Health · History · Law · Psychology · Social Psychology · Wildlife Conservation and Criminology Analyses

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    Open Access•T Kelly•Comparative Studies in Society…•2026

  • Suspicion and Evidence

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  • Quantifying Vulnerability

    Open Access•Malay Firoz•Cultural Anthropology•2024

  • Science in action

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    D Boyer•Life Informatic•2013

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  • Introduction

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  • Speculative Security

    Marieke De Goede•Speculative Security•2010

  • Security and Suspicion

    Juliana Ochs•Security and Suspicion•2011

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    Open Access•B Maurer•Cultural Anthropology•2005

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Unique citing works3
Citations per year1,5
Citation span2024 - 2026 (3)
Citation velocitycurrent
Highly citedNo
Citation typesNeutral: 2
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