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Vicente Humberto Monteverde

Faculty of economics sciences · professor

https://researchid.co/viny0
@umsa.edu.ar
6Scopus Publications

Research Interests

corruption anticorruption, governments

Biography

- MEMBER OF EDITORIAL BOARD We are highly grateful to you for joining the team of “International Journal of Criminology and Sociology”. Your inclusion in the Member of Editorial Board of Life Science global Link: https://www.lifescienceglobal.com/independent-journals/international-journal-of-criminology-and-sociology/editorial-board Member of Editorial board of International Journal of Forensic Sciences (IJFSC): https://medwinpublishers.com/IJFSC/editorial-board.php - EXPERIENCE  EXPERT PROFESSIONAL IN COMPLIANCE AND ANTI-CORRUPTION PROCESSES -Freelance-news consultant • CONSULTANT - HOSPITAL COSTS AND TRANSPARENCY - Municipality of Moron-2018-present  COLLECTION AUDITOR - Union Metallurgical Workers of the Republic of Argentina-1988-2014 • GENERAL MANAGER -Social Work of Security Personnel-1989  PRESIDENCY ADVISOR-SYSTEMS SUB-MANAGER - Family Allowance Fund-1989  CONSULTANT - Freelance consultant currently in processes, finance, accounting, taxes, business.

Education

 JUDICIAL EXPERT IN ECONOMIC CRIMES -ESNECA business school- Completed course.  MASTER IN COMPLIANCE OFFICER -ESNECA business school- Completed course.  PHD OF PHILOSOPHY WITH A MAJOR IN ECONOMICS -ATLANTIC INTERNATIONAL UNIVERSITY -USA-2015- Completed course.  PHD IN EDUCATIONAL MANAGEMENT -University of Seville-2014-Thesis in progress  PHD IN ECONOMIC ANALYSIS -UNED-2014-Thesis in progress  MASTER IN MARKETING -ESSEM-1999- Completed course.  MASTER IN STRATEGIC ADMINISTRATION -University of Belgrano-1997- Completed course. • DEGREE IN BUSINESS SCIENCES -Homologation Sp...

Recent Scopus Publications

  1. The new star theory of fraud and behavioural sciences
    Yearbook 2023 for Global Ethics Compliance Integrity, 2023
  2. New fraud star theory and behavioural sciences
    Journal of Financial Crime, 2023
  3. Microeconomics of corruption based on behavioural economics
    Journal of Financial Crime, 2023
  4. The cost of corruption and undue private benefit: two hidden faces of the same mirror
    Journal of Financial Crime, 2022
  5. Great corruption – theory of corrupt phenomena
    Journal of Financial Crime, 2020

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