3D Fraud Risk Assessment Model

The 3D Fraud Risk Assessment Model (Dinev’s SMARTGuide) is a revolutionary new approach to fighting fraud, which could be of untold benefit to organisations.”
Dr. Joseph T. Wells, CFE, CPA
Founder and Chairman of Association of Certified Fraud Examiners More

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About Dimiter Dinev

Dr. Dimiter Petrov Dinev, CFE, EFE, is The Founder of the Association for Conteraction to Economic Fraud and The Chairman of the Governing Board.
He is a Certified Fraud Examiner designated by The Association of Certified Fraud Examiners (ACFE), USA – since 2004.
He is also an Expert Fraud Examiner designated by The Association for Counteraction to Economic Fraud – since 2004.
Since 1986 he teaches at The University for National and World Economy (UNWE) Sofia, received his PhD in 2002 and the moment he works as an Associate Professor in the “Financial Control” Department of the UNWE-Sofia.
Among the subjects taught there are “Financial Fraud – Prevention and Detection”, “Internal Control and Internal Auditing”, “Public Sector Auditing”, “Performance Auditing".
Dr. Dimiter Dinev has provided Fraud Examination training for the internal and external auditors of the National Audit Office in Bulgaria, Kiev, Ukraine in 2010 and for the Public Sector Auditors in Skopje, Macedonia in 2006.
Dr. Dimiter Dinev is the author of the recently developed models “Dinev’s Compass for Fraud Detection”, published as an article in The ACFE Fraud Magazine - 1/2009 and the book “3D Fraud Risk Assessment Model” (2012), the textbooks "Economic fraud - I and Part II (2006, 2012)," "Management of Accounting and Auditing Activities", "Financial Management with Microcomputer", "Financial Accounting I and II" and "Modern Internal Control". Co-author of "Modern Finance of the Modern Firm", " Financial
Statements Analysis" and the author of Chapter 61 of "Fraud Casebook: Lessons from The Bad Side of Business" (Wiley, 2007).


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