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Sorin Nicolae Borlea

Faculty of Economic Sciences, Computer Science and Engineering

Street of Revolutie no. 94, Arad, Romania

Arad

Romania

http://fseii.uvvg.ro/facultate/cadre-didactice/

Faculty of Economics

Universitatii nr. 1

Oradea, Bihor 410087

Romania

http://https://cloud.uoradea.ro/index.php/s/GZ3N4mRYLPR6btW#pdfviewer

  • Faculty of Economic Sciences, Computer Science and Engineering

  • Faculty of Economics

SCHOLARLY PAPERS

6

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1,032

TOTAL CITATIONS

2

Scholarly Papers (6)

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1.

Financial Crime: A Literature Review

Achim, M.V., Borlea, S.N., McGee, R.W., Mureşan, G.-M., Safta (Plesa), I.L., & Văidean, V.-L. (2023). Financial Crime: A Literature Review. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey, Forthcoming
Number of pages: 23 Posted: 19 Dec 2022
Monica Violeta Achim, Sorin Nicolae Borlea, Robert W. McGee, Gabriela-Mihaela Muresan, Safta Ioana Lavinia and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, Fayetteville State University - Department of Accounting, Babes Bolyai University, Babeș-Bolyai University and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 476 (151,506)

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Corruption, Tax Evasion, Tax Behaviour, Gender, Age, AML Skills, Education, Romania

2.

The Lesson of COVID-19 Pandemic for Democracy within Cultural Context

Number of pages: 46 Posted: 10 Jul 2020
Monica Violeta Achim, Viorela Ligia Vaidean, Sorin Nicolae Borlea and Decebal Remus Florescu
Babes-Bolyai University, Faculty of Economics and Business Administration, Babes-Bolyai University - Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering and "Babes-Bolyai" University Cluj-Napoca, Romania, The Faculty of Political, Administrative and Communication Sciences
Downloads 153 (488,442)
Citation 2

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COVID-19 performance management, democracy, culture, health outcomes

3.

Financial Crime: Conclusions and Recommendations

Forthcoming, Achim, M.V., Borlea, S.N., Gaicu, M., McGee, R.W., Mureşan, G.-M., & Văidean, V.-L. (2023). Financial Crime: Conclusions and Recommendations. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springer Brief
Number of pages: 29 Posted: 21 Dec 2022
Monica Violeta Achim, Sorin Nicolae Borlea, Mihai Gaicu, Robert W. McGee, Gabriela-Mihaela Muresan and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, Sas Instituut, Fayetteville State University - Department of Accounting, Babes-Bolyai University - Faculty of Economics and Business Administration and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 120 (608,822)

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corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

4.

Financial Crime: Methodology and Data

Forthcoming, Achim, M.V., Borlea, S.N., Gaicu, M., Mare, C., McGee, R.W., Mureşan, G.- M., Safta (Pleşa), I.L., Mircea Șcheau, M.C. & and Văidean, V.-L. (2023), Financial Crime: Methodology and Data. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey
Number of pages: 10 Posted: 21 Dec 2022
Monica Violeta Achim, Sorin Nicolae Borlea, Mihai Gaicu, Codruta Mare, Robert W. McGee, Gabriela-Mihaela Muresan, Safta Ioana Lavinia, Mircea Constantin Scheau and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, Sas Instituut, Babes-Bolyai University - Faculty of Economics and Business Administration, Fayetteville State University - Department of Accounting, Babes-Bolyai University - Faculty of Economics and Business Administration, Babeș-Bolyai University, Independent and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 117 (613,149)

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corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

5.

Financial Crime: Results of Study

Forthcoming, Achim, M.V., Borlea, S.N., Gaicu, M., Mare, C., McGee, R.W., Mureşan, G.-M., Șcheau, M.C. & Văidean, V.-L., (2023). Financial Crime: Results of Study. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springe
Number of pages: 66 Posted: 21 Dec 2022
Monica Violeta Achim, Sorin Nicolae Borlea, Mihai Gaicu, Codruta Mare, Robert W. McGee, Gabriela-Mihaela Muresan, Mircea Constantin Scheau and Viorela Ligia Vaidean
Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, Sas Instituut, Babes-Bolyai University - Faculty of Economics and Business Administration, Fayetteville State University - Department of Accounting, Babes-Bolyai University - Faculty of Economics and Business Administration, Independent and Babes-Bolyai University - Faculty of Economics and Business Administration
Downloads 97 (715,072)

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corruption, tax evasion, tax behaviour, gender, age, AML skills, education, Romania

6.

How Data Manipulation May Help in Getting the Best Risk Failure Predictions? Lesson for the Romanian Companies

Number of pages: 14 Posted: 25 Sep 2023
Isabella Lucut-Capras, Monica Violeta Achim, Sorin Nicolae Borlea, Mihaela Stefan Hint and Lucian Vasile Gaban
Babes-Bolyai University, Babes-Bolyai University, Faculty of Economics and Business Administration, Faculty of Economic Sciences, Computer Science and Engineering, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 69 (891,180)

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data manipulation, Beneish score, failure risk, Altman score, performance, accruals