Personalities of MEPhI
NRNU MEPhI National Research Nuclear University MEPhI
  1. Faculty and Staff
  2. Leonov P.Y.
Leonov P.Y.

Leonov Pavel Y.

Degree: Candidate of Sciences (PhD) in Economics

Associate Professor

Department of Financial Monitoring
  • К-112
Send message Spring 2026. Schedule
Works at MEPhI since 2012
Work Experience: 13 years

Courses

1. Economic Security
2. Financial Monitoring: Internal Control
3. Global Information Resources
4. National System of Countermeasures to Legalization of Criminal Income and Terrorism Financing
5. Pedagogical practice
6. Practical Training (Research Work)

Publication activity

1
h-index (Web of Science)
4
h-index (Scopus)
4
h-index (РИНЦ)

Showing publications for last 3 years

  1. Article
    Web of Science & Scopus
    Expert Rules in Graph-Based Systems for Financial Fraud Detection // Studies in Computational Intelligence, 2026 Vol. 1243 SCI pp. 366-374 doi
  2. Article
    Web of Science & Scopus
    Benford’s Law in Forensic Accounting and Auditing: Challenges and Solutions // Studies in Computational Intelligence, 2026 Vol. 1244 SCI pp. 418-426 doi
  3. Article
    Web of Science & Scopus
    Detection of Fraudulent Financial Transactions Using Autoencoder and Semantic Embeddings // Studies in Computational Intelligence, 2026 Vol. 1243 SCI pp. 357-365 doi
  4. Article
    Web of Science & Scopus
    Applying Fuzzy Logic to Economic Security Assessment of a Railway Company // Lecture Notes in Networks and Systems, 2025 Vol. 1547 pp. 93-102 doi
  5. Article
    Web of Science & Scopus
    A Cluster-Based Approach to Assessing Competition in the Transport Sector // Lecture Notes in Networks and Systems, 2025 Vol. 1547 pp. 83-92 doi
  6. Article
    Web of Science & Scopus
    Cryptocurrency Monitoring Tools in Financial Investigations // Studies in Computational Intelligence, 2024 Vol. 477 SCI, Q4 pp. 200-205 doi
  7. Article
    Web of Science & Scopus
    Using Artificial Intelligence Technologies in the Russian Anti-money Laundering System // Studies in Computational Intelligence, 2024 Vol. 477 SCI, Q4 pp. 192-199 doi
  8. Article
    Web of Science & Scopus
    A Bayesian Network-Based Model for Fraud Risk Assessment // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 520-527 doi
  9. Article
    Web of Science & Scopus
    Testing for Benford’s Law as a Response to the Risks of Material Misstatement Due to Fraud // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 860-866 doi
  10. Article
    Web of Science & Scopus
    Improving the Methodology for Integrated Testing of Journal Entries by Benford’s Law // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 512-519 doi
  11. Book BENFORD'S LAW AS A TOOL FOR IDENTIFYING SIGNS OF UNFAIR ACTIONS IN ACCOUNTING // Monography, Plekhanov Russian University of Economics, 2023 pp. 1-180
  12. Article
    Web of Science & Scopus
    Integrating Data Mining Techniques for Fraud Detection in Financial Control Processes // International Journal of Technology, 2023 Vol. 14, No. 8, Q2 pp. 1675-1684 doi
  13. Article
    Web of Science & Scopus
    Detecting Money Laundering Patterns through Cash Flow Analysis: a Neural Network-Based Approach // Proceedings of the 2023 IEEE 16th International Scientific and Technical Conference Actual Problems of Electronic Instrument Engineering, APEIE 2023, 2023 TOP10 pp. 1390-1393 doi
  14. Article
    Web of Science & Scopus
    Factor Analysis-Based Model for Rating the National Financial Security // Proceedings of the 2023 IEEE 16th International Scientific and Technical Conference Actual Problems of Electronic Instrument Engineering, APEIE 2023, 2023 TOP10 pp. 1400-1403 doi
  15. RSCI PROSPECTS AND RISKS OF AUDITING FRAUD IN REMOTE WORKING ENVIRONMENTS // 2023 pp. 499-506
  16. RSCI ANALYSIS OF THE POSSIBILITY OF APPLYING BAYESIAN NETWORK FOR THE PURPOSES OF CORPORATE FRAUD RISK ASSESSMENT // 2023 pp. 475-483
  17. RSCI The fraud management mechanisms in the context of national economic security // 2023 pp. 78-83
  18. RSCI Theoretical aspects of assessing the company s performance using an updated balanced scorecard // 2023 pp. 602-608

Showing conferences for last 3 years

  1. Июнь 2024 VI International Student Scientific Conference "Innovative mechanisms for managing the digital and regional economy"
  2. Июль 2024 V International Online Summer School of Financial Intelligence Report: "Financial security trends"
  3. Июнь 2024 "Staffing of the subjects of the critical information infrastructure of the Russian Federation"
  4. Май 2024 "Human resources in the field of information security: the present and the image of the future." Report: "Cooperation and experience of interaction in the field of personnel training of IATE NRU MEPhI and Rosfinmonitoring in the field of Information Security"
  5. Июнь 2023 38th Plenary week EAG
  6. Май 2023 Russian scientific-practical and educational-methodical conference "FUNDAMENTAL AND APPLIED RESEARCH IN THE FIELD OF MANAGEMENT, ECONOMICS AND TRADE" Report: "Analysis of the possibility of using the Bayesian network in order to assess the risk of corporate fraud"
  7. Ноябрь 2023 The Ninth International Scientific and Practical Conference of the SCO RATS

Повышение квалификации

April 04, 2023 — April 06, 2023 "Staffing of the National AML/CFT System" (Value-Communication Forum) (36 hours) International Training and Methodology Centre for Financial Monitoring
February 14, 2023 — February 16, 2023 "Work in the electronic information and educational environment" (16 hours) "Plekhanov Russian University of Economics"
December 08, 2020 — February 18, 2021 Preparation of documentation for passing the state accreditation of the educational activities of the university (72 hours) Federal State Autonomous Educational Institution of Higher Professional Education "National Research Nuclear University" MEPhI "(NRNU MEPhI)
October 30, 2019 — November 08, 2019 Work in the electronic information and educational environment (16 hours) Federal State Budgetary Educational Institution of Higher Education "Plekhanov Russian University of Economics"
October 20, 2018 — October 22, 2018 Profit-Driven Business Analytics (16 hours) Milan, SAS Training Center
October 15, 2017 — October 16, 2017 Fraud Detection Using Descriptive, Predictive and Social Network Analytics (16 hours) Amsterdam, SAS Training Center
December 01, 2016 — December 02, 2016 SAS Enterprise Guide: ANOVA, Regression and Logistic Regression (8 hours) SAS Training Center
August 26, 2015 — August 28, 2015 Experience in managing international projects for the construction of nuclear facilities abroad in accordance with the recommendations of the IAEA (16 hours) St. Petersburg Branch of the Non-State Educational Institution of Additional Professional Education "Central Institute for Advanced Training of ROSATOM State Corporation"
May 27, 2015 — May 29, 2015 Project management of nuclear facilities construction (24 hours) Central Institute for Advanced Studies of the State Corporation "ROSATOM"
January 29, 2015 — January 30, 2015 Elaboration of approaches to the organization of overseas NPP construction (16 hours) St. Petersburg Branch of the Non-State Educational Institution of Additional Professional Education "Central Institute for Advanced Training of ROSATOM State Corporation"
May 17, 2014 — June 15, 2014 Preparation for exams for obtaining a qualification certificate of an auditor (240 hours) STEK Vocational Training Centre
May 07, 2014 — June 30, 2014 Improving the teaching skills of CPD: internationalization of education (second level of education) (72 hours) Federal State Autonomous Educational Institution of Higher Professional Education "National Research Nuclear University" MEPhI "(NRNU MEPhI)
November 01, 2013 — November 28, 2013 Improving the teaching skills of CPD: internationalization of education (72 hours) Federal State Autonomous Educational Institution of Higher Professional Education "National Research Nuclear University" MEPhI "(NRNU MEPhI)
October 21, 2013 — December 10, 2013 Implementation of educational programs using modern educational technologies in e-learning and distance learning (72 hours) Federal State Autonomous Educational Institution of Higher Professional Education "National Research Nuclear University" MEPhI "(NRNU MEPhI)
October 08, 2013 — October 09, 2013 Workshop for IFRS Teachers (16 hours) The Institute of Professional Accountants and Auditors of Russia
August 10, 2010 — September 10, 2010 The program of the qualification exams for obtaining the qualification certificate of the auditor (224 hours) Center for Professional Training "STEK"

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