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  5. Maria Kapardis
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  2. Faculty of Tourism Management, Hospitality and Entrepreneurship
  3. Department of Management, Entrepreneurship and Digital Business
  4. Staff
  5. Maria Kapardis

Maria Kapardis

Maria Kapardis

Professor

Department of Management, Entrepreneurship and Digital Business

maria.kapardis@cut.ac.cy

25002604

CV



Dr. Maria Krambia-Kapardis is currently a Professor of Accounting with a specialization in Forensic Accounting at the Cyprus University of Technology. Professor Krambia-Kapardis is also the Associate Dean of the School of Management and Economics at the same University. Maria is the founder and first Chair of Transparency International-Cyprus (2010-2017), the founder and first president of the Economic Crime and Forensic Accounting Committee of the Institute of Certified Public Accountants of Cyprus (2010-2014) and a co-founder and member of the Board of the Cyprus Branch of the Association of Certified Fraud Examiners (ACFE- Cyprus) (2017- ). Her research interests [...]are corruption and anti-corruption; ethical behaviour; fraud detection, investigation and prevention; and ethical leadership. She has published extensively internationally including books such as (a) Financial Compliance: Issues, Concerns, and Future Directions and (b)Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises. She is a Fellow member of Chartered Accountants of Australia and New Zealand and a Certified Fraud Examiner. She has been awarded a number of prizes for her publications by Emerald Literati Network and the ACFE awarded her the global Achievement in Outreach/Community Service Award for being an active contributor to her community and being committed to helping improve the quality of life where she lives and works. In December 2019 she was awarded the ACE Anti-Corruption Excellence Award in the academic research and education category. https://orcid.org/0000-0002-7762-1118;


  • Διδασκαλία
  • Επιστημονικά ενδιαφέροντα
  • Εκδόσεις/δημοσιεύσεις (2017-2011)
  • Διδασκαλια
  • Επιστημονικα ενδιαφεροντα
  • Εκδοσεισ/δημοσιευσεισ (2017-2011)

Διδασκαλία

  1. Επιχειρηματική Ηθική,
  2. Χρηματοοικονομική Λογιστική,
  3. Διοικητική Λογιστική

Επιστημονικά ενδιαφέροντα

  1. Anti- Corruption
  2. Economic Crime and Fraud
  3. Auditing
  4. Forensic Accounting
  5. Corporate Social Responsibility
  6. Business Ethics
  7. Corporate Governance
  8. Fraud Investigation and Prevention
  9. Women in Business
  10. Corporate Compliance

Εκδόσεις/δημοσιεύσεις (2017-2011)

Book Authored

  1. Krambia-Kapardis, M. (2016) Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises.  Palgrave Macmillan.
  2. Krambia-Kapardis, M. and Tsolakis C. (2011) Economic Crime in Businesses: Prevention, Detection, Investigation, Kritiki publishers in Greek, Athens

Chapters in Books

  1. Krambia-Kapardis M. (2017) Fraud and Corruption: Protagonists in creating a financial crisis, In Europe In Crisis: Crime, Criminal Justice, and the way Forward, Ed. C.D Spinellis, Nikolaos Theodorakis, Emmanouil Billis and George Papadimitrakopoulos, Volume II Ant. Sakkoulas Publishers L.P (ISBN: 978-960-596-107-7). pp. 563-582 (http://en.crime-in-crisis.com/)
  2. Krambia-Kapardis M and Neophytidou Christina. (2017) Lobbying in Cyprus: In Urgent Need of hard and soft legislative framework. In Lobbying in Europe: Public Affairs and the Lobbying Industry in 28 EU Countries, ed. Alberto Bitonti and Harris Phil. Palgrave Macmillan., pp. 89-101 DOI 10.1057/978-1-137-55256-3_8
  3. Krambia-Kapardis. (2016) Opaque Lobbying: The Achelous heel to Transparency. Crime Investigation and Prosecution (ed.) Courakis N. Volume I (in greek). Athens:Sakkoulas pp 895-931 ISBN 978-960-15-2762-8
  4. Kapardis, A., & Krambia-Kapardis, M. (2016). Applying Evidence-Based Profiling to Disaggregated Fraud Offenders. In Dion, Michel, Weisstub, David, Richet, Jean-Loup (Eds.), Financial Crimes: Psychological, Technological, and Ethical Issues. Dordrecht:Springer Press pp 269-294
  5. Krambia-Kapardis M and Courakis N. (2016). Anticorruption Measures: The Panacea to A Financial Cliff, In Dion, Michel, Weisstub, David, Richet, Jean-Loup (Eds.), Financial Crimes: Psychological, Technological, and Ethical Issues. Dordrecht:Springer Press pp. 3-31
  6. Krambia-Kapardis, M. (2015) Auditor’s fraud detection role: An elusive role? In  Research Handbook on International Financial Crime ed. Barry Rider Cheltheham, UK: Edward Elgar Publishing Ltd. p 612-624
  7. Κrambia-Kapardis, M.  Ο νομοθέτης και το «Lobbying». (2015). Συμβολές στην Επιστήμη του Δικαίου και των Διεθνών Σχέσεων (Essays of Law and International Relations). Sakkoula Publisher p.321-328
  8. Krambia-Kapardis, M. (2015) Public Sector Corruption In  Courakis N. and A Samara-Krispi (eds) Public Sector and Corruption: Problems and Measures. Sakkoulas, pp. 80-83. (in greek) ISBN 9769605663101
  9. Krambia-Kapardis M. (2012) Εφικτά και αποτελεσματικά μέτρα (νομοθετικά, διοικητικά κ.α) για την καταπολέμηση της διαφθοράς : Το παράδειγμα της Κύπρου, in N. Courakis, KD Spinelli, and Zagoura P (Eds) Διαφάνεια και Καταπολέμηση της Διαφθοράς A. Sakkoulas (in greek pp. 229-261).
  10. Krambia-Kapardis, M. (2011) La notion de crime de col blanc, In Dion M. (Ed) La criminalité financiére: prevention, gouvenance, et influences culturelles, de boeck, Bruxelles.pp. Chapter 1 p. 13-36
  11. Kontos G., Krambia-Kapardis. M.   and Milonas, N. (2011) Chapter 11: Creative Accounting and Fraud in Greece. In Jones M. (Ed.) Creative Accounting, Fraud and International Scandals.  West Sussex: John Wiley and Sons. pp.211-233

Referred Journal Articles Published

  1. Krambia-Kapardis, M , Clark C. and Zopiatis A. (2016) Satisfaction Gap in Public Sector Financial Reporting, International Journal of Accounting in Emerging Economies, Vol 6 (3): 232-253.
  2. Krambia-Kapardis M. (2016) Contributing to Financial Crisis Prevention Through Banking and Financial Services Regulation. Banking and Financial Services Policy Report, v 35. No. 7 p1-11.
  3. Krambia-Kapardis M and Papastergiou K (2016) Fraud victimization in Greece: Room for improvement in prevention and detection. Journal of Financial Crime, Vol. 23 Iss 2 pp. 481 - 500 http://dx.doi.org/10.1108/JFC-02-2015-0010
  4. Arsalidou Demetra and Maria Krambia-Kapardis, (2015) Weak Corporate
    Governance Can Lead to a Country’s Financial Catastrophe: The Case of Cyprus. Journal of Business Law, 2015, Issue 4, p361-382.
  5. Krambia-Kapardis, M and Neophytidou C (2014) Corporate Social Responsibility in the Hotel Industry, Journal of Tourism Research, vol. 8, https://jotr.eu/index.php/article-s-download; http://jotr.eu/index.php/hospitality-management/97-kapardi
  6. Krambia-Kapardis M. (2014) "Perception of political corruption as a function of legislation", Journal of Financial Crime, Vol. 21 Iss: 1, pp.44 – 55; http://dx.doi.org/10.1108/JFC-04-2013-0025 
  7. Assiotis A and Krambia-Kapardis M. (2014) “Corruption Correlates: The case of Cyprus”, Journal of Money Laundering Control, Vol. 17 Iss: 3, pp.260 – 268
  8. Zopiatis A., Krambia-Kapardis A and Varnavas A. (2012) Υ-ers, X-ers and Boomers: Investigating the multigenerational (mis)perceptions in the hospitality workplace.  Journal of Tourism and Hospitality Research12(2):101-121
  9. Krambia-Kapardis M and Pavlou I (2012). Competitiveness of CSR Actions: Learning from the Cypriot experience, Journal of Business & Social Research V. 2(2):54-67
  10. Krambia-Kapardis, M. and Zopiatis A. (2011) Personal Values of Accountants and Accounting Trainees, Business Ethics a European Review 20(1) :59-70
  11. Krambia-Kapardis M. and Ioannou A. (2011) Six sigma the panacea to sustainability, Journal of Modern Accounting and Auditing  7 (2) : 158-172

Research Reports Commissioned

  1. Krambia-Kapardis M. (2017) A Review of Anti-Corruption Agencies and a Suggested Model for Cyprus. Report Commissioned by the Ministry of Justice and Public Order and presented on the 14th of February 2017.
  2. Krambia-Kapardis, M. (2013) Suggestions for Measures to Combat Corruption in Cyprus, Transparency International Cyprus. http://www.transparencycyprus.org/el/wordpress/wp-content/uploads/2013/04/TIC_Suggestions_Anticorruption-Measures_english_March-13.pdf

Refereed Conference Presentations

  1. Krambia-Kapardis M and Kapardis A (2017) The self-protection need for economic crime researchers, 35th International Symposium on Economic Crime 4-10 September, Cambridge University, UK
  2. Krambia-Kapardis M and Kapardis A. (2016) Governance and Fraud Risk Assessment needs to be contextualized to be effective, 34th International Symposium on Economic Crime 5-10 September, Cambridge University, UK.
  3. Krambia-Kapardis M. (2016) Contextualizing Financial Statement Fraud Detection and Prevention, European Accounting Conference- Symposium. 10-12 May 2016, Maastricht.
  4. Krambia-Kapardis M. and Kapardis A. (2016). Criminology, Corporate Fraud and Corruption Prevention in Averting Corporate Collapses, 2016 ACFE Middle East Fraud Conference, 14-15 February 2016, Dubai.
  5. Krambia-Kapardis M and Kapardis A. (2015) Legal and Regulatory Risks to those who do compliance, 33rd International symposium on Economic Crime, 6-13 September 2015, Cambridge University.
  6. Kapardis A. and Krambia-Kapardis M. (2015) Profiling Fraud Offenders: State of the Art, EAPL, 2015 4-6 August 2015 Nuremburg, Germany
  7. Krambia-Kapardis, M. and Neophytidou C (2015) Lobbying Regulation in the EU: transparency’s Achilles’ heel, International Conference on Anti-Corruption, Good Governance and Human Rights, Paris, France 18-19 May 2015. International Science Index 17(5):1395-1400
  8. Krambia-Kapardis, M and Charalambous E (2015) Corruption in the Financial Services Industry: Can Regulation be the Panacea? International Conference on Anti-Corruption, Good Governance and Human Rights, Paris, France 18-19 May 2015. International Science Index 17(5):1348-1353
  9. Kouta C., Parmaxi A, Krambia-Kapardis M,  Vasiliou C, Ioannou A, Lambrou G  (2014) “ Nurses and Midwives: of importance to health” 21st Pancyprian Nursing Conference 21ο Παγκύπριο Συνέδριο Νοσηλευτικής και Μαιευτικής , 26 October 2014, Cyprus
  10. Parmaxi A., Kouta C., Krambia-Kapardis M,  Vasiliou C, Ioannou A, Lambrou G  (2014)  Bringing technology in the service of gender equality: the Womenpower project, Gender, Law and Institutions,  held at the University of Cyprus on the 21st and 22nd of November 2014.
  11. Krambia-Kapardis M, Varnavas A., Neophytidou C, Ioannou A, and Tyrimos A (2014) Sustainability in the Global Hotel Industry: The case of Reporting, Eurochrie, 6-9 October, Dubai, UAE
  12. Krambia-Kapardis M. (2014) Transparent Lobbying and Public Interest Disclosure, 32nd International Symposium on Economic Crime, 1-7 September 2014, Jesus College, Cambridge
  13. Krambia-Kapardis, M and Neophytidou C. (2014) CSR Reporting in the Hotel Industry, 4th International Conference on Tourism and Hospitality Management, Athens, Greece, 19-21 June- conference proceedings p.145-157  http://dratte.gr/DRATTE/Acad._conferences.html
  14. Krambia-Kapardis, M and Kapardis A. (2013), ‘ Detection, Whistleblowing and Witness Protection’, 31st International Symposium on Economic Crime, 1-8 September, 2013 Jesus College, University of Cambridge
  15. Krambia-Kapardis, M.(2013) ‘ Anti-corruption: the role of Governance and  Audit’,  31st International Symposium on Economic Crime, 1-8 September, 2013 Jesus College, University of Cambridge
  16. Pavlou I, Krambia Kapardis M., Neophytidou C. (2012) CSR Tool and Proposed Actions in EuroMed area. presented to the 5th International CSR conference held in Berlin 4-6 October 2012
  17. Krambia Kapardis M. and Assiotis A (2012) Corruption correlates: the case for Cyprus, OBEGEF conference – Interdisciplinary Insights on Fraud and Corruption, 14-15 September  2012,  at Faculdade de Economia da Universidade do Porto (Portugal).
  18. Antonaras A. and Krambia-Kapardis, M. (2012) A conceptual framework for corporate ethics: An exploratory paper. 25th EBEN Conference, 19-22 September, Barcelona, Spain.
  19. Krambia Kapardis M and Kapardis A, (2012) Star Gazing- the next 30 years! 30th International Symposium on Economic Crime, 2-9 September 2012, with the theme Economic Crime-Surviving the Fall, The Myths and Realities, Jesus College, University of Cambridge.
  20. Krambia-Kapardis M and Pavlou I. (2012) ‘Competitiveness of CSR actions in the Euromed area’ 4th ICAF conference, Corfu, 29-31 August.
  21. Krambia-Kapardis M (2012)  Corruption in Cyprus: Public Perceptions and Legislative Aspects, 22nd  European and Psychology and Law Conference (EAPL)10-13 April, University of Cyprus, Nicosia Cyprus
  22. Krambia-Kapardis M and Pavlou I (2011) CSR Contribution and Competitiveness: The Cypriot Experience.  4th Euromed Conference in Crete 19-21 October 2011, ISBN 978-9963-711-01-7
  23. Krambia-Kapardis M. (2011), Governance and Risk Management, 29th International Symposium on Economic Crime, 4-11 September 2011, Jesus College, University of Cambridge.
  24. Zopiatis, A., Krambia-Kapardis, M, Varnavas A, Pavlou I (2011) Generational Differences in the Hospitality Industry: An Issue of Concern, I-Chrie 2011, Denver, Colorado, USA 27-30 July. [796 downloads]
  25. Krambia-Kapardis, Clark, C M. and Zopiatis A. (2011) Public Sector Financial and Non-Financial Information Characteristics: Users’ Perceptions in Cyprus 2011 European Academy of Management Conference on Management Culture in the 21st Century , held in Tallinn, 1-4 June 2011. Track 31
Maria Kapardis
Τεχνολογικό Πανεπιστήμιο Κύπρου
Professor

Dr. Maria Krambia-Kapardis is currently a Professor of Accounting with a specialization in Forensic Accounting at the Cyprus University of Technology. Professor Krambia-Kapardis is also the Associate Dean of the School of Management and Economics at the same University. Maria is the founder and first Chair of Transparency International-Cyprus (2010-2017), the founder and first president of the Economic Crime and Forensic Accounting Committee of the Institute of Certified Public Accountants of Cyprus (2010-2014) and a co-founder and member of the Board of the Cyprus Branch of the Association of Certified Fraud Examiners (ACFE- Cyprus) (2017- ).  Her research interests are corruption and anti-corruption; ethical behaviour; fraud detection, investigation and prevention; and ethical leadership. She has published extensively internationally including books such as (a) Financial Compliance: Issues, Concerns, and Future Directions and (b)Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises. She is a Fellow member of Chartered Accountants of Australia and New Zealand and a Certified Fraud Examiner.  She has been awarded a number of prizes for her publications by Emerald Literati Network and the ACFE awarded her the global Achievement in Outreach/Community Service Award for being an active contributor to her community and being committed to helping improve the quality of life where she lives and works.  In December 2019 she was awarded the ACE Anti-Corruption Excellence Award in the academic research and education category. https://orcid.org/0000-0002-7762-1118; 

Κύπρος
maria.kapardis@cut.ac.cy
25002604

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