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Address: 26 Shabolovka Ulitsa, Building 1, room 1318
SPIN-RSCI: 7616-0712
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ResearcherID: AAE-2281-2020
Scopus AuthorID: 55170874800
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Yuriy Timofeyev

  • Yuriy Timofeyev has been at HSE University 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.

Continuing education / Professional retraining / Internships / Study abroad experience

2020: Certificate of Continuing Professional Education -

Association of Certified Fraud Examiners

2019: Certificate of Continuing Professional Development -

Health Insurance Counter Fraud Group

Student Term / Thesis Papers

Full list of of student term / thesis papers

Courses (2020/2021)

Courses (2019/2020)

Courses (2018/2019)


Articles and book chapters9


  • 2020
    Annual Conference of the Society for the Advancement of Behavioral Economics (Moscow). Presentation: The impact of voting rules and communication in groups on the violation of norms: Theory and evidence from the laboratory
  • 2019
    Annual Conference 2019 of the European Academy of Management (Lisbon). Presentation: How Can One Detect Asset Misappropriation Schemes Earlier? Evidence from the U.S.
  • The 9th Counter Fraud And Forensic Accounting Conference (Portsmouth). Presentation: Fraudster’s and Victims’ Profiles and Loss Predictors Hierarchy in the Mental Healthcare in the U.S.
  • Analytics for Management and Economics Conference (St. Petersburg). Presentation: How is Insurance Fraud Conducted and Prevented in Russia? Evidence from a Survey of Industry Experts

Editorial board membership

  • 2020: Member of the Editorial Board, Cost Effectiveness and Resource Allocation.

  • 2020: Guest Editor, Frontiers in Pharmacology.

  • 2020: Guest Editor (Research Topic on Fraud and Corruption in Healthcare), Frontiers in Public Health.

  • 2020: Member of the Editorial Board, Security Journal.

  • 2020: Guest Editor (Special Issue), Sustainability.

  • 2019: Member of the Editorial Board (Review Editor), Frontiers in Public Health.


Russian Science Foundation (RSF): A winner of the 2020 competition "Initiative research by young scientists" of the Presidential Program of research projects implemented by leading scientists. Individual Project #20-78-00023 "The impact of voting rules on making unethical and fraudulent decisions threatening economic security".

Work experience

09.2018  –  Present    NRU Higher School of Economics, Moscow

                                    Assistant Professor

Timetable for today

Full timetable