Thank you to the Guardian…

Press statement on a notice received and reported to the Guardian Newspaper
Antifraud official Monica Dorhoi is investigating a major alleged violation and reported it in over 40 papers.

The throat sight might be alleged but we know who is issuing it.


About Vice President Monica Dorhoi, PhD

Dr. Monica Dorhoi is an American Vice President working on risk management in international banking industry in last decade. Ms Dorhoi earned her PhD degree in 2005 from Michigan State University.

Political science papers and dissertation on anticorruption investigations are still available and published with Duke University Department of Political Science (professor David Rohde), Rice University (professor Mark Jones), Michigan State University (professor Brian Silver).

Dorhoi is an economist and anticorruption expert celebrating in 2015 a decade since she was awarded PhD degree in anticorruption and economics. Her award winning PhD dissertation is called [precise quote]:

“Anti-corruption Strategies and Fighting Corruption in Central and Eastern Europe, Michigan State University, Ph.D. Dissertation, July 2005”. Coursework also includes Georgetown University, University of Michigan, University of Vienna (Austria), and University of Bonn (Germany). See updates at


On karma violations…

Press statement on violation of propriety and karma rules

Washington DC – Karma, karma path is Secret and needs to be left as such.

Monica Dorhoi as Antifraud and Anticorruption continues to denounce such invasive practices as an Antifraud expert in the field.


Clarifications on my work…

My fellow Americans,

I was born this day to be who I am. And I am here now to thank you for the amazing opportunity to speak to you about my work.

It has been now over a decade since I have finished PhD degree on antifraud and anti-corruption and worked in the international banking sector ever since.

More than 17 years have passed since I have arrived in Washington DC to make my mark. And mark it is.

To celebrate the work already completed and the thousands of events that we have co-hosted and organized, the millions of experts and friends from the 50 states and from the 197 countries from around the world, we have decided to take it even one step further.

One step for the mankind, one step more for my PhD research.

We decided what we thought it would be possible. We also dreamt of it and now we are here to take it one step further.

We have founded here today the most important institute that will mark the way in the field of anti-corruption and antifraud.

It is without a doubt there are many and many more will come, but make no mistake we are here to stay and to make a mark – mark for the future and for the good. A mark that will never be deleted. A mark that will change history.

Let me introduce to you: The research center of the future of the future that it is now.

Dorhoi International Research Center of Washington DC.

The legation of fighting fraud and corruption is not a small feat to be taken on and won. Not a small feat. It was not a small feat before and it is not a small issue going forward. It always were and it will always.

Corruption and misspending was there. I did not find it because I wanted to but because it was there. Day and night I will work tirelessly to from this Center in the nations capital as an emblem of truth, honesty and courage. Honesty that we can make it happen. Courage to let everybody know about it. And truth, the truth my friends, no something to quarrel about. The truth what we can achieve and what we cannot achieve. What we can achieve is what it is and what it will be. So help me God!