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  • 2 Citations
  • 1 h-Index
20122019
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Personal profile

Research Interests

  • Counter Fraud and Financial Crime
  • Corporate fraud
  • Fraud risk assessment
  • Fraud prevention and detection
  • Audit
  • Corporate Governance 
  • CSR
  • Financial Reporting 
  • Risk Assessment and risk management 
  • Internal Controls 
  • Business Ethics 
  • Pedagogy

Biography

 

Dr Kassem is an academic with twelve years of teaching experience in Higher Education and is currently a Senior Lecturer at Coventry University. Her areas of expertise are in Counter Fraud and Financial Crimes, Corporate Governance, Risk Assessment and Risk Management, and Audit. Rasha embeds counter fraud education in all her modules to raise fraud awareness and to help her students pursue a career in fraud examination, detection and prevention. Rasha is also a Certified Fraud Examiner (CFE) and serves on the Association of Certified Fraud Examiners (ACFE) Advisory Council, where she reviews the quality of educational materials related to the prevention, detection and investigation of fraud. She delivers CPE sessions and seminars at the ACFE Chapter in the UK and has been a member at the ACFE since 2010. The aim of the ACFE and its members is to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession. Membership at the ACFE provides Dr Kassem with access to an unlimited amount of interactive anti-fraud learning materials that helps in making her teaching very interactive and engaging. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs have a unique set of skills that are not found in any other career field or discipline as they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.

Rasha has authored numerous publications on audit and anti-fraud topics including but not limited to the psychology of fraud, fraud risk assessment, corruption and bribery, financial reporting fraud, asset misappropriation, and the assessment of management integrity. She is particularly interested in counter fraud research that helps businesses, auditors, regulators, and other stakeholders reduce the risk of fraud. Her doctoral research explored the motivations behind management fraud and their impact on the financial statements. She has developed several practical guides that could help external auditors and audit regulators in fraud risk assessment and mitigation. Prior to joining Coventry University, Rasha has acted as a fraud training director at the CFE Chapter of Egypt for two years and was invited several times to speak at counter fraud international conferences organised by the ACFE and the Institute of Internal Auditors (IIA) in London. She has also reviewed manuscripts in Fraud, Governance, Auditing, and Business Ethics for several international peer-reviewed academic journals. Dr Kassem is a member at professional bodies like the ICAEW, AICPA, and ACFE, and continuously seeks to enhance and foster the University’s relationship with professional bodies and Business partners. 

Education/Academic qualification

Postgraduate Teaching , Loughborough University

Accountancy, Degree, Ain Shams University

Accountancy, MSc, Cairo University

Fellow of the Higher Education Academy (FHEA), Postgraduate Certificate, Higher Education Academy

Accountancy, Doctorate, Loughborough University

External positions

Reviewer at the Managerial Auditing Journal

Certified Online Doctoral Supervisor , University of Liverpool

Reviewer at the Journal of Applied Accounting Research

Reviewer at the International Journal of Business Ethics

Reviewer at the International Journal of Auditing

Board Member , ACFE Advisory Council

Certified Fraud Examiner, The Association of Certified Fraud Examiners (ACFE)

Fingerprint Fingerprint is based on mining the text of the person's scientific documents to create an index of weighted terms, which defines the key subjects of each individual researcher.

Fraud Business & Economics
External auditor Business & Economics
Audit Business & Economics
Financial reporting Business & Economics
Fraud risk Business & Economics
Egypt Business & Economics
Auditors Business & Economics
External audit Business & Economics

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Research Output 2012 2019

  • 2 Citations
  • 1 h-Index
  • 12 Article
  • 2 Abstract
  • 1 Chapter
  • 1 Other chapter contribution

Case study and case questions in internal controls

Kassem, R., 12 Feb 2019, (In preparation) Audit and Assurance Services by Arens et al. 17th global edition. Pearson

Research output: Chapter in Book/Report/Conference proceedingOther chapter contribution

Corporate Fraud Risk Management

Kassem, R., 8 Feb 2019, (Submitted) Springer. Springer, 13 p.

Research output: Chapter in Book/Report/Conference proceedingChapter

Fraud risk
Risk management
Risk assessment
Fraud

Activities 2014 2019

  • 11 Publication peer-review
  • 2 Reviewer of proposals for funding
  • 1 Membership of council
  • 1 Invited talk

Critical Perspectives on Accounting (Journal)

Rasha Kassem (Peer Reviewer)
8 Mar 2019

Activity: Publication peer-review and editorial workPublication peer-review

Journal of Business Ethics (Journal)

Rasha Kassem (Peer Reviewer)
10 Feb 2019

Activity: Publication peer-review and editorial workPublication peer-review

International Journal of Auditing (Journal)

Rasha Kassem (Peer Reviewer)
20 Feb 2019

Activity: Publication peer-review and editorial workPublication peer-review

Coventry City of Culture Funding Project

Rasha Kassem (Contributor)
31 Jan 2019

Activity: OtherReviewer of proposals for funding

Elsevier (Publisher)

Rasha Kassem (Peer Reviewer)
12 Feb 2019

Activity: Publication peer-review and editorial workPublication peer-review