Veronica Morino

Doctoral StudentVeronica Morino

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Veronica Morino has a BA in Sociology (Economic Sociology; Organisational Sociology; Sociology of Work) and a MA in Organisational Science from “La Sapienza“ University of Rome. She has worked for the last 15 years with organisational effectiveness. After first helping organisations address dysfunctional issues in both Italy and Scandinavia, she broadened her expertise in the area of prevention, detection and investigating of corruption and fraud. In the last 8 years Veronica has also helped in the development of anti-fraud and corruption programmes for several international companies. This allowed her to combine her work with organisational effectiveness with her experiences as investigator.


Veronica has lead the production of multimedia solutions for integrity awareness programs (including web-based drama and live training), helped with the development of leading indicators to predict and prevent where fraud will strike and also specialised in models to assess corporate resistance and resilience to fraud and corruption. She is a well regarded speaker and teaches at a number of institutions.



Fraud and corruption management (prevention, detection, investigation), implementation of anti-fraud and corruption programmes, assessment of corporate resistance to fraud and corruption and effectiveness of integrity programs.



Brytting, T., Minogue, M., Morino, V. 2011. The Anatomy of Fraud and Corruption. Farnham, Surrey: Gower Publishing


Morino, V. 2016. "Blinkers off”: counter-fraud, is it a self-serving profession? Fraud Intelligence. April/May, pp. 21-23 London: Informa UK Ltd

Iyer, N., Morino, V. 2012. Når skatterettferd ikke er den eneste utfordringen– perspektiver fra korrupsjonsgranskere. Skjult: Skatteparadis, kapitalflukt og hemmelighold. (translation from Norwegian ”When tax justice is not the only challenge- perspectives from corruption investigators. Hidden: Tax havens, Capital Flight and secrecy). Skjult, pp 90-93. Oslo: Tax Justice Network

Kvalnes, Ø., Morino, V. 2012. Pliktløp mot korrupsjon (translation from Norwegian: ”Duty race against corruption”). Lov og Rett, 51/6, pp 351-358 Oslo: Universitetsforlaget.

Minogue, R., Morino, V. 2011. Triangles have three sides, not two. Fraud Intelligence, February/March, pp. 8-11 London: Informa UK Ltd

Iyer, N., Morino, V. 2009. The stable door is still open. Fraud Intelligence. October/November, pp. 9-12 London: Informa UK Ltd

Minogue, R., Morino, V. 2008. Fraud and Corruption prevention: designing an awareness training programme. Fraud Intelligence. December 2007/January 2008, pp.6-9 London: Informa UK Ltd

Minogue, R., Morino, V. 2007. Self Defence. Fraud Intelligence. October/November, pp.14-17 London: Informa UK Ltd

Iyer, N., Morino, V., Wieland, P. 2006. Measuring Resistance to Fraud and Corruption. Paper presented at the second international CSR Conference in Berlin.

Morino, V. 2002. Il management della corruzione (translation form Italian “The management of corruption”). Next. Strumenti per l’innovazione, IV/14, pp. 64-70. Roma/Milano: S3 Studium/FMR spa.

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