Personal profile
Contact Details
Biography
Dr Rasha Kassem is a senior academic and internationally recognised scholar in fraud, auditing, governance, and forensic accounting, with over 20 years’ experience in UK higher education. She leads the Fraud Research Group at Aston University, providing strategic research leadership and fostering interdisciplinary collaboration across academia, practice, and policy.
Her research adopts an interdisciplinary approach across the private, public, and voluntary sectors, addressing fraud, corruption, and economic integrity, with related contributions in ethics, sustainability, corporate social responsibility, technology, and higher education pedagogy. She has authored over 45 research and knowledge-exchange outputs, including peer-reviewed journal articles, book chapters, professional publications, policy-oriented outputs, and public-facing scholarship, with a strong emphasis on real-world impact.
Dr Kassem is a member of the ESRC Peer Review and Assessor Colleges and serves on the editorial boards of leading international journals, including the Journal of Accounting Literature and Humanities and Social Sciences Communications, as well as the UK Government’s Public Sector Fraud Journal. She is also an expert author for Company Lawyer (Sweet & Maxwell, part of Thomson Reuters).
A Senior Fellow of the Higher Education Academy and a Certified Fraud Examiner, Dr Kassem is widely engaged with policy and practice, advising professional bodies and government and contributing to national and international initiatives to combat fraud and financial crime.
Research Interests
- Fraud & Corruption
- Cybercrime/Cybersecurity, particularly Cyber Fraud
- Forensic Accounting
- Audit & Assurance
- Governance
- Sustainability & Business Ethics
- Technology
- Corporate Social Responsibility (CSR)
- Pedagogy (i.e., Research in Teaching & Learning)
Consulting
- Insider Fraud Consultant, Cifas, London
Qualifications
- PhD, Audit & Fraud, Loughborough University, UK, 2016
- Certified Fraud Examiner (CFE), ACFE, US, 2018
- Certified Management & Business Educator (CMBE), CABS, 2021
- Senior Fellow of the Higher Education Academy (SFHEA), Advance HE, 2024
Awards
- Winner, Educator of the Year Global Award, ACFE (US) 2025
- Finalist, Tackling Economic Crime Award (UK), 2025
- Winner, Excellence in enterprise award, Coventry University, 2019
- Winner, Excellence in teaching award, University of Brighton, 2017
- Winner, Excellence in teaching award, The British University of Egypt, 2011
Membership of Professional Bodies
- Certified Member of the ACFE
- Member of the British Accounting and Finance Association (BAFA)
External positions
Editor, Humanities and Social Sciences Communications
2025 → …
Editorial Board Member , Journal of Accounting Literature
2025 → …
Member of the ESRC Assessor College
2025 → …
Editor, UK Government Public Sector Counter Fraud Journal
2025 → …
Board Member , ACFE (UK)
2025 → …
Expert Author, The Company Lawyer
2025 → …
Member of the ESRC Peer Review College, ESRC - UKRI
2024 → …
Steering Committee Member, UN PRME Anti-corruption Working Group
2024 → …
Advisory Group Member, UK Government Cross-sector Fraud Advisory Group, Counter Fraud Profession
2019 → …
Advisory Council Member , The Association of Certified Fraud Examiners
2018 → …
Keywords
- BJ Ethics
- Fraud
- Forensic Accounting
- Audit & Assurance
- Governance
- Corruption
- Corporate Social Responsibility
- Policing
- Pedagogy
- Risk Management
Expertise related to UN Sustainable Development Goals
In 2015, UN member states agreed to 17 global Sustainable Development Goals (SDGs) to end poverty, protect the planet and ensure prosperity for all. This person’s work contributes towards the following SDG(s):
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SDG 3 Good Health and Well-being
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SDG 4 Quality Education
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SDG 8 Decent Work and Economic Growth
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SDG 10 Reduced Inequalities
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SDG 12 Responsible Consumption and Production
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SDG 16 Peace, Justice and Strong Institutions
Fingerprint
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Collaborations and top research areas from the last five years
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Beyond the Numbers: Assessing the Risk of Management Motives for Fraud in External Audits
Kassem, R., 1 Jan 2026, In: Journal of Accounting Literature. 48, 1, p. 160-188 29 p.Research output: Contribution to journal › Article › peer-review
Open AccessFile4 Link opens in a new tab Citations (Scopus)106 Downloads (Pure) -
Charity fraud in focus: a systematic analysis of typologies, drivers and countermeasures
Kassem, R., 14 May 2026, (E-pub ahead of print) In: Journal of Accounting Literature. 24 p.Research output: Contribution to journal › Article › peer-review
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Fraud risk and the failure to prevent fraud offence: what UK higher education institutions need to consider
Kassem, R. & Wills, S., 31 Jan 2026Research output: Other contribution › Blog Post
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Beyond Resources: Understanding Police Attitudes to Fraud and the Barriers to Prioritisation
Kassem, R. & Turksen, U., 17 Sept 2025, (E-pub ahead of print) In: Policing: An International Journal .Research output: Contribution to journal › Article › peer-review
Open AccessFile56 Downloads (Pure) -
Changing minds, not just budgets: Reframing policing’s approach to fraud
Kassem, R., 9 Dec 2025, Policing Insight .Research output: Contribution to specialist publication or newspaper › Article
Activities
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Dr Rasha Kassem provided oral evidence to the House of Commons on the Fraud, Error, and Recovery Bill
Kassem, R. (Recipient)
2025Activity: Other activity types › Types of Business and Community - Membership of public/government advisory/policy group or panel
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Fraud in the Professional Football Industry -ACFE Washington DC
Kassem, R. (Invited speaker)
21 Nov 2024Activity: Talk or presentation types › Invited talk
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Insider Fraud in the Insurance Industry - RISC
Kassem, R. (Invited speaker)
31 Oct 2024Activity: Talk or presentation types › Invited talk
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The Role of Communication and Reporting on Ethics and Compliance - UNODC
Kassem, R. (Invited speaker)
9 Oct 2024Activity: Talk or presentation types › Invited talk
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Society Matters Public Lecture: Romance Fraud
Kassem, R. (Speaker)
Jun 2024Activity: Other activity types › Types of Public engagement and outreach - Public lecture/debate/seminar
Press/Media
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Cambridge news mentioned Dr Rasha Kassem’s testimony on the Fraud Bill at the House of Commons
5/03/25
1 item of Media coverage
Press/Media: Research
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Yorkshire live mentioned Dr Kassem’s testimony on the Fraud Bill at the House of Commons
5/03/25
1 item of Media coverage
Press/Media: Research
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Dr Kassem Provided Evidence to the House of Commons Fraud Bill
5/03/25
1 item of Media coverage
Press/Media: Research
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Birmingham News mentioned Dr Kassem’s testimony on the Fraud Bill at the House of Commons
4/03/25
1 item of Media coverage
Press/Media: Research
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