Curriculum Vitae. Date of birth and birthplace: November , Budapest, Hungary. IE CERS HAS (Institute of Economics Hungarian Academy of Sciences)

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1 Curriculum Vitae Name: Tóth, István János Date of birth and birthplace: November , Budapest, Hungary Office: IE CERS HAS (Institute of Economics Hungarian Academy of Sciences) Letters: 1112 Budapest Budaőrsi út Hungary Fax: Mobile: tothij@econ.core.hu Internet: Education 1998 Ph. D. degree at Hungarian Academy of Sciences 1990 Doctoral degree (dr. oec.) at Department of Sociology of Budapest University of Economic Sciences (BUES) (former Karl Marx University of Economics) Rajk Laszlo College for Advanced Studies 1984 Master of economics, Karl Marx University of Economics Grants, Awards 2001 Fellowship of the 'Maison des Sciences de l'homme' in Paris Bolyai Janos Grant of Hungarian Academy of Sciences 1998 Karl Polányi Award by the Hungarian Sociological Society Open Society Institute, Research Fellowship at CEU Privatization Project CNRS, Research Fellowship of French Government École des Hautes Études en Sciences Sociales de Paris, Ph. D. program Research Fellowship of French Government 1 / 5

2 Work experience director, Corruption Research Center Budapest director, Institute for Economic and Enterprise Research senior research fellow, Institute of Economics, Hungarian Academy of Sciences associate professor (part-time), Department of Sociology at Corvinus University of Budapest research fellow, KOPINT-DATORG Rt research fellow, Domestic Trade Research Institute Research experiences ANTICORRP EU FP7 research program; research group member and head of research in Hungarian team Corruption Risks and Public Procurement; research at Corruption Research RC and CRCB; head of research Causes and Consequences of Hidden Employment; head of research, Institute of Economics HAS (sponsored by Hungarian National Development Fund) Institutional factors of corruption in Hungary, head of research (joint research project with the Corruption Research Centre at Corvinus University of Budapest) The hidden economy in Hungary, head of research (research sponsored by the Hungarian Ministry Office) The hidden work in Hungary head of research (sponsored by the Hungarian National Scientific Research Found) Competitive pressure and its social consequences in EU member states and in associated countries, research group member (head of research: László Halpern) The weight of the hidden economy in Hungary , head of research, (sponsored by National Bank of Hungary, Prime Minister s Office, Ministry of Finance, Ministry of Economic Affairs); Business links and market structure of Hungarian enterprises, head of research (sponsored by Ministry of Economic Affairs) The Adjustment and Financing of Hungarian Enterprises , Phare-ACE Program, research group member (head of research: Jerôme Sgard) Financial Systems, Corporate Governance, and Financial Distress, research group member, Phare-ACE Program (head of research: Janet Mitchell) Business links of firms and firm performance in Hungary, head of research; project sponsored by the National Scientific Research Found; Business confidence of TOP 1500 Hungarian Manufacturing Firms, head of research (sponsored by National Bank of Hungary, Ministry of Finance) Tax behaviour and business links of the Hungarian firms, head of reserach (sponsored by CIPE and USAID); Ownership changes in the Hungarian economy , and Corporate Governance Eastern Europe and Russia, CEU Privatization Project; Measurement of hidden economy in Hungary and Income and distribution of tax burden of the Hungarian tax-payers, household savings and income distributions ; head of research (sponsored by Hungarian National Scientific Found). 2 / 5

3 Tax behaviour and business situation of Hungarian firms, research team member; sponsored by the International Center for Economic Growth, ICEG; (head of research: András Semjén) Privatisation -- Change of state-ownership ; head of research; sponsored by Hungarian National Scientific Research Fund "Economic effects of privatisation in Hungary"; research group member, sponsored by Finance Research Foundation & KOPINT-DATORG Attitude of Hungarians toward the market economy ; research group member; Department of Sociology at BUES Attitudes toward the market economy in Hungary ; ÉHESS & CNRS; head of research: Pierre Kende Measurement of Economy of Shortage in Hungary ; head of research: János Kornai "Sociological problems of Planning Economy ; Department of Sociology, Karl Marx University of Economics Bupapest, head of research György Lengyel Other Activities Transparent State Initiative (Átlátható Állam Kezdeményezés ) member of the group Language skills Native Hungarian; English, French, Polish Computer skills SPSS for Windows, STATA, UCINET, Eviews Personal Status Married since 1992 Two children (dates of birth: May and May ) 3 / 5

4 Selected Publications Corruption manual for beginners: 'Corruption techniques' in public procurement with examples from Hungary. Corruption Research Centre, Working Paper series: CRCB- WP/2013:01, (Co-autors: Mihály Fazekas, Lawrence Peter King) Hidden Depths. The Case of Hungary. In Alina Mungiu-Pippidi (ed.): Controlling Corruption in Europe. ch. 6. Barbara Budrich Publishing, Berlin, 2013, pp (Co-autors: Mihály Fazekas, Lawrence Peter King) Hungary-full-clean.pdf Are EU funds a corruption risk? The impact of EU funds on grand corruption in Central and Eastern Europe, Corruption Research Centre Budapest, CRCB-WP/2013:03, December (Co-authors: Mihály Fazekas, Jana Chvalkovska, Jiri Skuhrovec, Lawrence Peter King) The Social and Institutional Structure of Corruption: Some Typical Network Configurations of Corruption Transactions in Hungary, In: Vedres, B. Scotti, M.(eds.): Networks in Social Policy Problems, Cambridge University Press, Cambridge, UK. 2012, pp (Coauthors: Zoltan Szanto, Szabolcs Varga) Simulating Tax Evasion with Utilitarian Agents and Social Feedback, International Journal of Agent Technologies and Systems 2(1), (2010) (Co-author: Attila Szabó, László Gulyás) Sensitivity Analysis of a Tax Evasion Model Applying Automated Design of Experiments, In: L. Seabra Lopes et al. (eds.): EPIA 2009, LNAI 5816, pp , Springer-Verlag Berlin Heidelberg 2009 (Co-authors: Attila Szabó, László Gulyás) TAXSIM agent based tax evasion simulator. Paper presented at the 5th Conference of The European Social Simulation Association, University of Brescia, Italy, (Co-authors: Attila Szabó, László Gulyás) Forecast Failures and Collective False Beliefs: Could Hungarian Public Opinion Pollsters Have Made Better Predictions?, Review of Sociology Vol. 9 (2003) 2, pp Liquidity Constraints and Consumer Impatience, In: Charemza, W. W. Strzala, K. (eds.): East European Transition and EU Enlargement. A Quantitative Approach, Physisca-Verlag, A Springer-Verlag Company, Heidelberg, New York, 2002, pp (Co-author: Árvai, Zsófia) The State, International Agencies, and Property Transformation in Postcommunist Hungary, American Journal of Sociology, Vol Number 1. (July 2002) pp (Coauthors: Eric Hanley, Lawrence Peter King) Unofficial Economic Activities and Fiscal Discipline in Hungary. As mirrored in consecutive enterprise surveys on tax behaviour, MT-DP, 2002/11. IE HAS. (Co-author: András Semjén) Hidden Economy in Hungary , In: R. Neef M. Stanculescu (eds.): The Social Impact of Informal Economies in Eastern Europe, Ashgate, Aldershot, England, pp / 5

5 Class Position, Income Oppurtunities and Satisfaction, Innovation. The European Journal of Social Sciences, Vol. 12. No. 4. December, 1999, pp (Co-author: György Lengyel) Ownership Structure, Business Links and Performance in a Transforming Economy. The case of Hungary. Discussion Papers, DP. 1999/3, Institute of Economics HAS, p. 82. Tax behavior and financial discipline of Hungarian enterprises, In: Csaba, L. (ed.): The Hungarian SME Sector Development in Comparative Perspective, CIPE / Kopint-Datorg, 1998, Budapest, pp (Co-author: András Semjén) Market links and growth capability of enterprises in a transforming economy: the case of Hungary, In: Csaba, L. (ed.): The Hungarian SME Sector Development in Comparative Perspective, CIPE / Kopint-Datorg, 1998, Budapest, pp Inter-enterprise ownership links in Hungary, Acta Oeconomica, , Vol. 49 (3-4), pp The Importance of Hidden Economy in Hungary, An Estimate Based on Empirical Study of Household Expenses, Acta Oeconomica, , Vol. 49. No. 1-2., pp Tax Behaviour of Small and Medium size Enterprises, Review of Sociology of the Hungarian Sociological Association, 1996, Special Issue, pp (Co-author: András Semjén) The Spread of Enterpeneurial Inclinations in Hungary,. Studies in Public Policy, 224. University of Strathclyde, Glasgow, (Co-author György Lengyel) Households as Savers, Enterpreneurs and Investors, In: UNCTAD: Privatization in the Transition Process. Recent Experiences in Eastern Europe, UNCTAD & KOPINT-DATORG., 1994, pp (Co-author Éva Palócz) Characteristics and Supply Effects of Pre-Privatization in Hungarian Retail Trade, KOPINT- DATORG, Discussion Papers no. 13., April 1992, p. 30. November / 30 / / 5

Using Big Data in public procurement to detect corruption&collusion risks. Mihály Fazekas

Using Big Data in public procurement to detect corruption&collusion risks Mihály Fazekas University of Cambridge and Budapest Corvinus University, mf436@cam.ac.uk ANTICORRP conference: Making Bulgaria