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Yuriy Timofeyev

  • Yuriy Timofeyev has been at HSE since 2018.

Education and Degrees

  • 2016

    PhD in Economic Sciences
    Frankfurt School of Finance and Management
    Thesis Title: Essays on Occupational Fraud

  • 2011

    Candidate of Sciences* (PhD) in Economic Theory
    Volgograd State University
    Thesis Title: Модели и тенденции развития государственной социальной политики в России [Models and Tendencies of State Social Policy Development in Russia]

  • 2008

    Diploma with distinction in Economic Theory
    Volgograd State University

* Candidate of Sciences
According to the International Standard Classification of Education (ISCED) 2011, Candidate of Sciences belongs to ISCED level 8 - "doctoral or equivalent", together with PhD, DPhil, D.Lit, D.Sc, LL.D, Doctorate or similar. Candidate of Sciences allows its holders to reach the level of the Associate Professor.

Courses (2018/2019)



Book Timofeyev Y. Essays on Occupational Fraud. Frankfurt am Main : Frankfurt School of Finance and Management, 2017.

Articles and book chapters6


  • 2019
    The 9th Counter Fraud And Forensic Accounting Conference (Portsmouth). Presentation: Fraudster’s and Victims’ Profiles and Loss Predictors Hierarchy in the Mental Healthcare Industry in the U.S.
  • Annual Conference 2019 of the European Academy of Management (Lisbon). Presentation: How Can One Detect Asset Misappropriation Schemes Earlier? Evidence from the U.S.
  • 2016

    The 39th Annual Congress of the European Accounting Association (Maastricht). Presentation: Determinants of asset misappropriation schemes duration

  • 2015

    The Institute for Fraud Prevention Spring 2015 Meeting (Washington). Presentation: Asset misappropriation: Analysis of predictors of organizational losses

  • 2013

    The Institute for Fraud Prevention Fall 2013 Meeting (New York). Presentation: Petty corruption in organizations: Hierarchical analysis

  • 2011

    18th Business and Economics Society International July 2011 Conference (Split). Presentation: How social and economic regulations influence state social policy development

  • 2010

    The Sixth Annual Meeting of the Chinese Hayek Society (Hong Kong). Presentation: Socio-cultural practices and restrictions of entrepreneurship in transition Russia

Member of the Scientific Committee of the 5th International Conference on Management Studies (2019)


The effect of national pension system on capitalization of pension fees efficiency in Russia. Russian Foundation for Humanities Grant #14-002-00112 (Jan 2014 – Dec 2015; with Tumanyants, K. (PI), Timofeyeva, G., & Utuchenkova, M.)

Mechanism of optimization of state social protection system in Volgograd region. Russian Foundation for Humanities Grant #12-12-34000 (Jan 2012 – Dec 2012; with Timofeyeva, G. (PI), & Tumanyants, K.)

Efficiency estimation of state social policy in Russian Federation. Russian Foundation for Humanities Grant #10-02-20205 (Jan 2010 – Dec 2011; with Timofeyeva, G. (PI), & Buyanova, M.)


Work experience

09.2018  –  Present    NRU Higher School of Economics, Moscow

                                    Assistant Professor of Management


09.2012 – 07.2018      Frankfurt School of Finance and Management, Frankfurt am Main

                                    Teaching and Research Assistant

01.2009 – 08.2012     Federal State Statistics Service (Rosstat), Volgograd

                                   Specialist at the Division of Trade and Public Services