Vicente Humberto Monteverde
@umsa.edu.ar/carreras-de-grado/facultad-de-ciencias-economicas
Faculty of economics sciences
professor
- 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
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Member of Editorial board of International Journal of Forensic Sciences (IJFSC):
- 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.
Director
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 Spain-1998-Completed Course
MASTER IN INTERNATIONAL BUSINESS
-Ecole Nationale des ponts et chaussess-1995-Completed Course
• NATIONAL PUBLIC ACCOUNTANT
-University of Moron-1984-Completed Course
RESEARCH INTERESTS
corruption anticorruption, governments
Scopus Publications
Scopus Publications
Vicente Humberto Monteverde
Emerald
Purpose The purpose of this paper is to establish the theory of the fraud star and the formulation of its microeconomic model, based on the behavioural sciences. Design/methodology/approach The methodology is a practical exploration, first in the convergence of the economics of fraud and the behavioural sciences, based on these tools, formulating the new theory of the star of fraud and formulating its microeconomic model. Findings The paper concludes with a new model of the fraud star theory and its microeconomic modelling. Take into account the new theory of the fraud star of this article. Research limitations/implications There are no limitations in the model. Practical implications The practical implications are to apply the new fraud star theory and calculate your income, in different scenarios. Social implications The social implication is to know the income for the crime of fraud, according to the level of regulations, control and effective punishment. Originality/value The present work is original; there is no new theory of the fraud star, nor its microeconomic model, and it does not exist in the academic field, only in this work.
Vicente Humberto Monteverde
Emerald
Purpose The purpose of this paper is to establish a microeconomics model of corruption based on the behavioural sciences. Design/methodology/approach The methodology is a practical exploration, first in the convergence of the economics of corruption and the behavioural sciences; based on these conclusions, the microeconomic model of corruption is formulated. Findings The paper concludes in a model of the microeconomics of corruption. Research limitations/implications There are no limitations in the model. Practical implications The practical implications are calculating the rent for corruption in the different scenarios. Social implications The social implications are knowing the income from corruption. Originality/value To the best of the authors’ knowledge, this paper is original, and there is no microeconomics model of corruption formulated in the academic field, only in this work.
Vicente Humberto Monteverde
Emerald
Purpose The purpose of this study is to formulate the cost of corruption and undue private benefit. Design/methodology/approach The design is based on cost formulas of the corruption already formulated, and the design of these formulas allows the calculation for Argentina in 2021 of the cost of the corruption. Findings The corruption cost models for bribes and cost overruns for public works are the theoretical basis for obtaining the undue private benefit. Based on the formulas developed to calculate the costs of corruption for Argentina 2021. Research limitations/implications There are no limitations in the model. Practical implications In addition to the calculation of the cost of corruption, the formula of private profit undue by corruption is developed. Social implications The social implications are certainty about the cost of corruption for Argentina in 2021. Originality/value The present work is original and its value is given by the formulation and practical demonstration of the cost of corruption for Argentina in 2021 and the undue private benefit.
Vicente Monteverde
Emerald
Purpose The purpose of this paper is to formulate a new theory of corruption based on the discretionary decisions of the government and the distribution of income in the economy, where corruption pays taxes and is in the legal channels of the economy. Design/methodology/approach The methodology is the practical exploration, based on events in the current Argentine economy, where this theory of corrupt phenomena is fulfilled, changing the approach to corruption, transforming corruption into legal. Findings The document concludes that the model is applicable to any country in the world, given the conditions of the theory formulated. Research limitations/implications There is a paradigm shift, it transforms corruption into legal. Practical implications In this new theory of great corruption, the consequence is that it is very difficult to combat it, because it is developed based on legal, regulatory and ethical norms. Social implications The social implications are through discretionary decisions of governments, large inequitable income redistributions, in favour of interest groups, pressure groups, private companies and the same state, with negative social consequences for the population. Originality/value This theory is original; it has not been formulated in the study of the types of corruption in the world.
Vicente Humberto Monteverde
Emerald
PurposeThe purpose of this paper is to examine the ways for the formulation of a model for calculating the cost of corruption per country, taking into account the social cost.Design/methodology/approachThe methodology is practical exploration; the model is formulated along with the social cost of specific calculation. Based on two specific acts of corruption, bribery and overpricing of public works, these acts are private and public corruption. From there, the model is formulated along with the social cost of specific calculation, based on two specific acts of corruption, bribery and overpricing of public works.FindingsThis paper concludes that the model is applicable to all the countries of the world, based on their tax structure.Research limitations/implicationsLimitations do not exist in the model; the additional implications are the extension of the model. The model can be used for local governments or countries.Practical implicationsCountries can calculate the theoretical cost of corruption in their local, regional or national economies, based on two specific acts of corruption, in political, private and public corruption; bribery and overpricing of public works.Social implicationsThe social implications include knowing the theoretical cost of corruption and their effects.Originality/valueThe model calculates the cost of corruption and its economic and social impact.
RECENT SCHOLAR PUBLICATIONS
Publications
-PUBLISHED BOOKS
3) A chapter in a book: " Fraud Star Theory and Behavioural Sciences"- Book title: Criminology - Analyzing Criminal Behaviour (ISBN 978-1-83962-774-3)
Chapter title: New Fraud Star Theory and Behavioral Sciences
Authors: Vicente Monteverde
-MONTEVERDE V. H. - “ECONOMY OF CORRUPTION” –EDICON APRIL 2015-
-MONTEVERDE V. H. - “CORRUPTION, TRANSPARENCY AND PREVENTION IN ECONOMIC DEVELOPMENT” –EDICON-2016
-MONTEVERDE V. H. - “CORRUPTIVE ECONOMY” SPANISH ACADEMIC EDITORIAL - JANUARY - 2019-
-MONTEVERDE V. H. - “- “IMPACT OF CORRUPTION ON FISCAL VARIABLES OF A COUNTRY” SPANISH ACADEMIC EDITORIAL - NOVEMBER - 2019-
-MONTEVERDE V.H.- "NATIONAL ANTI-CORRUPTION-PROVINCIAL AND MUNICIPAL SYSTEM-PROPOSALS AND ANALYSIS" -EDICON-JULY 2021.
-MONTEVERDE V. H. – “Econometric of corruption –Impact of Corruption on the human development of Argentina ”-Lambert Academic Publishing– March- 2022-LINK:
Monteverde Vicente H(2022), Econometria da corrupção: Impacto da corrupção no desenvolvimento humano da Argentina, primeira edição,Edições Nosso Conhecimento:
Monteverde Vicente H. (2022),Econometria della corruzione: Impatto della corruzione sullo sviluppo umano dell'Argentina, prim