About
Monica Violeta Achim is a professor and doctoral supervisor in Finance at the Faculty of Economic Sciences and Business Administration, Babeş-Bolyai University, Cluj-Napoca. With over 25 years of experience in academia, she has published, as author and co-author, over 140 scientific articles and 27 books. The main research topics are financial analysis, business performance, finance, and economic and financial crime. In 2020, she obtained the Award for Excellence in Scientific Research, at Babeş-Bolyai University, Faculty of Economics and Business Administration, Cluj-Napoca, Romania, as a recognition of the results obtained in the research activity. She leads a main national project in the area of financial crime in the period 2020-2023. In the business environment, she works in liberal professions as an accountant expert, tax consultant, and judicial expert; from this perspective, being involved in solving many cases of economic and financial crime at the Palace of Justice, Cluj-Napoca.
Key Achievements and Outputs
She is a professor and doctoral supervisor in Finance at the Faculty of Economic Sciences and Business Administration, Babeş-Bolyai University, Cluj-Napoca.
A series of articles, books, reports and working papers on different related to Finance & Economic and Financial Crime that can be found on the Google Scholar account
In 2020, she obtained the Award for Excellence in Scientific Research, at Babeş-Bolyai University,
Project manager of the project titled “Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world”, CNCS - UEFISCDI, project number PN-III-P4-ID-PCE-2020-2174, period 1.01.2020-31.12.2023
In the business environment, she works in liberal professions as an accountant expert, tax consultant, and judicial expert; from this perspective, being involved in solving many cases of economic and financial crime at the Palace of Justice, Cluj-Napoca.
Research Interests
Finance; Corporate Finance; Financial Analysis; Eeconomic and financial crime; Corruption; Shadow Economy; Money Laundering; Cybercrimes; Corporate Governance