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 Autumn 2024. Schedule
Works at MEPhI since 2012
Work Experience: 12 years

Courses

1. Academic practical training (Research work, obtaining ​the skills of research work)
2. Economic Security
3. Financial Monitoring: Internal Control
4. Global Information Resources
5. National System of Countermeasures to Legalization of Criminal Income and Terrorism Financing
6. Pedagogical practice
7. Project management using Agile and Scrum methodologies

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
    A Bayesian Network-Based Model for Fraud Risk Assessment // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 520-527 doi
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. RSCI PROSPECTS AND RISKS OF AUDITING FRAUD IN REMOTE WORKING ENVIRONMENTSPROSPECTS AND RISKS OF AUDITING FRAUD IN REMOTE WORKING ENVIRONMENTS // 2023 pp. 499-506
  8. RSCI ANALYSIS OF THE POSSIBILITY OF APPLYING BAYESIAN NETWORK FOR THE PURPOSES OF CORPORATE FRAUD RISK ASSESSMENTANALYSIS OF THE POSSIBILITY OF APPLYING BAYESIAN NETWORK FOR THE PURPOSES OF CORPORATE FRAUD RISK ASSESSMENT // 2023 pp. 475-483
  9. RSCI The fraud management mechanisms in the context of national economic securityThe fraud management mechanisms in the context of national economic security // 2023 pp. 78-83
  10. RSCI Theoretical aspects of assessing the company s performance using an updated balanced scorecardTheoretical aspects of assessing the company s performance using an updated balanced scorecard // 2023 pp. 602-608
  11. RSCI Corruption in Russia, analysis on the example of the Far Eastern Federal DistrictCorruption in Russia, analysis on the example of the Far Eastern Federal District // 2022 pp. 384-390
  12. RSCI Analysis of the Risks of Digital Transformation of the Financial Architecture to Combat Money Laundering/Terrorist Financing in RussiaAnalysis of the Risks of Digital Transformation of the Financial Architecture to Combat Money Laundering/Terrorist Financing in Russia // 2022 pp. 84-91
  13. RSCI Analysis of financial security indicators of the Republic of UzbekistanAnalysis of financial security indicators of the Republic of Uzbekistan // 2022 pp. 47-52
  14. RSCI Comparative analysis of national payment card systems of Russia and China in the context of the aggravation of the geopolitical situationComparative analysis of national payment card systems of Russia and China in the context of the aggravation of the geopolitical situation // 2022 pp. 328-340
  15. RSCI Crimes in the field of high technologyCrimes in the field of high technology // 2022 pp. 90-100
  16. Article
    Web of Science & Scopus
    Integrated application of Benford's Law tests to detect corporate fraud // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 332-337 doi
  17. Article
    Web of Science & Scopus
    Developing a Tool to Analyze the Use of Social Media to Identify New Types of Digital Financial Assets // Proceedings - 2022 Ural Symposium on Biomedical Engineering, Radioelectronics and Information Technology, USBEREIT 2022, 2022 TOP10 pp. 290-293 doi
  18. Article
    Web of Science & Scopus
    Information Security in Digital Economy // Proceedings - 2022 Ural Symposium on Biomedical Engineering, Radioelectronics and Information Technology, USBEREIT 2022, 2022 TOP10 pp. 287-289 doi
  19. RSCI Description of the process of assessing the states of a categorical variable through the prism of the theory of fuzzy sets (Fuzzy&Sets)Description of the process of assessing the states of a categorical variable through the prism of the theory of fuzzy sets (Fuzzy&Sets) // 2022 pp. 130-140
  20. RSCI Practical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the worldPractical aspects of green economy development in RUSSIA and the world // 2022 pp. 148-157
  21. RSCI Methodological approach to assessing fraud risks of audited entity based on analysis of high-risk journal entriesMethodological approach to assessing fraud risks of audited entity based on analysis of high-risk journal entries // 2022 pp. 111-126
  22. Article
    Web of Science & Scopus
    Possibility of Benford’s Law Application for Diagnosing Inaccuracy of Financial Statements // Studies in Computational Intelligence, 2022 Vol. 1032 SCI, Q4 pp. 243-248 doi
  23. RSCI Overview of ERP systems in the context of increasing transparency of the activities of large companies // 2021 pp. 413-420
  24. RSCI Overview of ERP systems in the context of economic security of business // 2021 pp. 421-428
  25. RSCI Identifying signs of financial reporting manipulation using Benford s law based on the example of Enron // 2021 pp. 194-204
  26. RSCI Lean regulation: auditors and AML/CFT // 2021 pp. 102-112
  27. RSCI Analysis of pricing in the field of procurement of external audit service // 2021 pp. 11-20
  28. RSCI Methods for identifying cashing schemes in the credit and banking sector of the economy // 2021 pp. 135-142
  29. RSCI Safety umbrella or smoothing the amplitude of cyclical fluctuations through digitalization as the basis of the economic security of the Russian Federation // 2021 pp. 31-38
  30. Article
    Web of Science & Scopus
    The main social engineering techniques aimed at hacking information systems // Proceedings - 2021 Ural Symposium on Biomedical Engineering, Radioelectronics and Information Technology, USBEREIT 2021, 2021 Нет pp. 471-473 doi
  31. Article
    Web of Science & Scopus
    Formation of transfer pricing risk management competencies as an integral element of training specialists in economic security // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 521-526 doi
  32. Article
    Web of Science & Scopus
    Development of a trade model based on distributed ledger technology for the EAEU // Procedia Computer Science, 2021 Vol. 190, Q2 pp. 571-581 doi

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
  8. Июнь 2022 36th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
  9. Ноябрь 2022 the 37th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism
  10. Ноябрь 2021 VII International Scientific and Practical Conference of the International Network Institute in the field of AML / CFT "Threats and risks of financial security in the context of digital transformation" Report: Lean regulation: auditors and AML/CFT/CPF

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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