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ANTIcorruption & fraud: Detection & Measurement

Conference – APRIL 7, 2017

The mission of this special event, co-organized with and corporate partner , was to put together scholars and experts from related fields and share their knowledge and best practices. The small scale of 50+ participants with 13 presentations leaves enough space for discussions. A unique feature of the conference was the afternoon session focused on contemporary data and possible avenues of cooperation with academics. Participants were scholars and professionals with interest in anti-corruption and anti-fraud practices.

Press release from the conference can be found

Full-text proceedings are available

Selected Speakers:

Lucio Picci, Professor from Department of Economics University of Bologna, presented his contemporary works on detection of corruption from data.

David Ondrá�ka, head of Transparency International in the Czech Republic, gave a speech on contemporary issues and challenges of corruption measurement.

Jitka Logesová and Stanislav MeÄ�l, both top end lawyers and experts on compliance from Kinstellar,  spoke about the use of evidence (including statistical) in legal procedures.

Filip Pertold, a researcher at CERGE-EI  presented his  work (co-authored with Jan Palguta) on evidence of Manipulation of Procurement Contracts.

Josef Montag, Assistant Professor from Kazakh-British Technical University presented his paper on odometer fraud detection – case of used car sellers from the Czech Republic.

Peter Bolcha, a researcher at Anglo-American University presented work (co-authored with Jan Rovný) on possible corruption in the car registration process in the Czech Republic.

Overview of the presentations:

SpeakerName of presentation
Lucio PICCICross-border bribing and measuring corruption
David ONDR�ČKACorporate tax avoidance and off-shores
Jitka LOGESOV� and Stanislav MEČLCases from Czech environment
Filip PERTOLDDiscretionary thresholds in public procurement
Josef MONTAGIdentifying odometer fraud
Peter BOLCHAPossible corruption in the car registration process
Steven GAWTHORPESpatial proximity and a system of corruption
Jana KRAJČOV�Experimental evidence on poorly designed moderate leniency programs
Tomáš EVANDynamic relationship between corruption and FDI
Carollann BRAUMUsing RICO to fight corruption
Pietro Andrea PODDARe-thinking the pervasiveness of corruption in western countries
Irena JINDŘICHOVSK� and Vladislav PAVL�THeritage of the Czech capital market failures

Corporate partner of the conference:

Medial supporter of the conference: 

For more information, contact us at car@aauni.edu.