Yuriy Timofeyev

Assistant Professor:Faculty of Business and Management / School of Business Administration

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.

Professional Interests

managerial economics experimental economics corruption informal economy ethical behavior fraud

Courses (2018/2019)

International Entrepreneurship (Bachelor’s programme; Faculty of Business and Management; programme "Marketing and Market Analytics"; 2 year, 4 module)Eng
Research Seminar "Research tools in strategic management' (Master’s programme; Faculty of Business and Management; programme "Business Strategies: Management and Consulting"; 1 year, 1, 2 module)Rus

Publications

Books¹

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

Articles and book chapters⁶

Article Timofeyev Y., Feess E. Behavioral red flags and loss sizes from asset misappropriation: Evidence from the US // Advances in Accounting Behavioral Research. 2019. Vol. 22 (in press)
Article Timofeyev Y. Analysis of predictors of organizational losses due to occupational corruption // International Business Review. 2015. Vol. 24. No. 4. P. 630-641. doi
Article Timofeyev Y., Yan H. Predicaments of entrepreneurship in transitional Russia // International Journal of Entrepreneurship and Small Business. 2013. Vol. 20. No. 1. P. 70-95. doi
Article Timofeyev Y. The effects of the informal sector on income of the poor in Russia // Social Indicators Research. 2013. Vol. 111. No. 3. P. 855-866. doi
Article Timofeyev Y., Timofeyeva G. Does effective social policy guarantee happiness? // International Journal of Social, Behavioral, Educational, Economic, Business and Industrial Engineering. 2012. Vol. 6. No. 3. P. 330-337.
Article Timofeyev Y. How corruption affects social expenditures: Evidence from Russia // Global Journal of Business Research. 2011. Vol. 5. No. 4. P. 39-51.

Conferences

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 5^th International Conference on Management Studies (2019)

Grants

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