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Dr. Ioana Lavinia Plesa (Safta)
Strada Teodor Mihali, Nr. 58-60
Campus FSEGA
400591, Cluj-Napoca, Romania
Tel: +40 264 418 652/3/4/5
Fax: +40 264 412 570
E-mail:
ioana.safta 
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| Publicatii (top 5) |
1. Achim, M. V., Safta, I. L., Văidean, V. L., Mureșan, G. M., & Borlea, N. S. (2021). The impact of covid-19 on financial management: evidence from Romania. Economic Research-Ekonomska Istraživanja, 1-26. https
://doi.org /10.1080 /1331677 X.2021.1922 090 WOS:000651295800001- Jurnal JCR-zonă galbenă
2. Achim, M. V., Văidean, V. L., & Safta, I. L. (2023). The impact of the quality of corporate governance on sustainable development: An analysis based on development level. Economic research-Ekonomska istraživanja, 36(1), 930-959.https: //doi.org /10.1080/1331677X.2022.2080745 WOS:000803959900001-
Jurnal JCR-zonă galbenă
3. Safta, I. L., Achim, M. V., & Borlea, S. N. (2020). Manipulation of financial statements through the use of creative accounting. Case of Romanian companies. Studia Universitatis Vasile Goldiș Arad, Seria Științe Economice, 30(3), 90-107: DOI:10.2478/sues-2020-0019 WOS:000605584500005
4. Sabau, A. I., Safta, I. L., Miron, G. M., & Achim, M. V. (2020, September). Manipulation of financial information through creative accounting: case study at companies listed on the romanian stock exchange. In Rsep Conferences (Vol. 18, pp. 64-80). WOS :000622950600007, https: //www. rsepconferences.com/wp- content/uploads/2020/08/Book-of-Full-Papers-Istanbul-Conf-Completed pdf#page=72. WOS:000622950600007
5. Sabău, A. I., Mare, C., & Safta, I. L. (2021). A statistical model of fraud risk in financial statements. case for
Romania companies. Risks, 9(6),116. WOS:000665968700001, https:// doi. org/10. 3390/ risks9060116
6. Safta, I. L., Sabău, A. I., & Muntean, N. (2021). Bibliometric analysis of the literature on measuring techniques for manipulating financial statements. Risks, 9(7), 123.WOS:000677138100001, https://doi.org/10.3390/risks9070123
7. Safta, I. L., Achim, M. V., Boța-Avram, C., & Ighian, D. S. (2025). Predicting the future of the corporate market: a proposed dual fraud-bankruptcy score based on evidence from Romanian companies. Journal of Applied Economics, 28(1), 2482543.
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Teza de doctorAT
1. Safta (Pleșa) Ioana Lavinia – Determinarea riscului de fraudă și faliment printr-un model compozit
Capitole publicate în carte
1. Achim, M.V., Borlea, S.N., McGee, R.W., Mureşan, GM., Safta (Plesa), I.L., Văidean, VL. (2023). Financial Crime: A Literature Review. In: Achim, M.V., McGee, R.W. (eds) Financial Crime in Romania. SpringerBriefs in Finance. Springer, Cham. https://doi.org/10.1007/978-3-031-27883-9_2; ISBN:978-3-031-27882-2
2. Achim, M.V., McGee, R.W., Safta (Pleşa), I.L. (2023). Bibliometric Analysis of Financial Crime Links Using Visual Maps. In: Achim, M.V., McGee, R.W. (eds) Financial Crime in Romania. SpringerBriefs in Finance. Springer, Cham. https://doi.org/10.1007/978-3-031-27883-9_3
ISBN: 978-3-031-27882-2
3. Achim, M.V., Borlea, S.N., Gaicu, M., Mare, C., McGee, R.W., Mureşan, G.- M., Safta (Pleşa), I.L., Mircea Șcheau, M.C. & and Văidean, V.-L. (2023), Financial Crime: Methodology and Data. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey, Available at SSRN: https://ssrn.com/abstract=4296571 eBook ISBN:978-3-031-27883-9
4. Achim, Monica Violeta and McGee, Robert W., Financial Crime Community Pulse: A Romanian Survey (December 3, 2022). Achim, M.V. & McGee, R.W. (Eds.), Financial Crime Community Pulse: A Romanian Survey, Switzerland: Springer Brief, Forthcoming, Available at SSRN: https://ssrn.com/abstract=4294507 or http://dx.doi.org/10.2139/ssrn.4294507 eBook ISBN:978-3-031-27883-9
Cărți publicate
1. Eugenia-Ramona Mara & Ioana Lavinia Safta ,,Suport de seminar„- Editura Risoprint, Cluj Napoca, 2021-
ISBN: 978-973-53-2820-7
2. Monica Violeta ACHIM, Gabriela-Mihaela MUREȘAN & Ioana Lavinia SAFTA- Brief Financial Analysis On The Romanian Companies Big Companies-Part 1- Presa Universitară Clujeană: ISBN: 978-606-37-1445-0
3. Monica Violeta ACHIM, Gabriela-Mihaela MUREȘAN & Ioana Lavinia SAFTA- Brief Financial Analysis On The Romanian Companies Small Companies-Part 2- Presa Universitară Clujeană: ISBN: 978-606-37- 1446-7
Articole indexate Web of Science
1. Achim, M. V., Safta, I. L., Văidean, V. L., Mureșan, G. M., & Borlea, N. S. (2021). The impact of covid-19 on financial management: evidence from Romania. Economic Research-Ekonomska Istraživanja, 1-26. https
://doi.org /10.1080 /1331677 X.2021.1922 090 WOS:000651295800001- Jurnal JCR-zonă galbenă
2. Achim, M. V., Văidean, V. L., & Safta, I. L. (2023). The impact of the quality of corporate governance on sustainable development: An analysis based on development level. Economic research-Ekonomska istraživanja, 36(1), 930-959.https: //doi.org /10.1080/1331677X.2022.2080745 WOS:000803959900001-
Jurnal JCR-zonă galbenă
5. Safta, I. L., Achim, M. V., & Borlea, S. N. (2020). Manipulation of financial statements through the use of creative accounting. Case of Romanian companies. Studia Universitatis Vasile Goldiș Arad, Seria Științe Economice, 30(3), 90-107: DOI:10.2478/sues-2020-0019 WOS:000605584500005
6. Sabau, A. I., Safta, I. L., Miron, G. M., & Achim, M. V. (2020, September). Manipulation of financial information through creative accounting: case study at companies listed on the romanian stock exchange. In Rsep Conferences (Vol. 18, pp. 64-80). WOS :000622950600007, https: //www. rsepconferences.com/wp- content/uploads/2020/08/Book-of-Full-Papers-Istanbul-Conf-Completed pdf#page=72. WOS:000622950600007
7. Sabău, A. I., Mare, C., & Safta, I. L. (2021). A statistical model of fraud risk in financial statements. case for
Romania companies. Risks, 9(6),116. WOS:000665968700001, https:// doi. org/10. 3390/ risks9060116
8. Safta, I. L., Sabău, A. I., & Muntean, N. (2021). Bibliometric analysis of the literature on measuring techniques for manipulating financial statements. Risks, 9(7), 123.WOS:000677138100001, https://doi.org/10.3390/risks9070123
9. Safta, I. L., Achim, M. V., Boța-Avram, C., & Ighian, D. S. (2025). Predicting the future of the corporate market: a proposed dual fraud-bankruptcy score based on evidence from Romanian companies. Journal of Applied Economics, 28(1), 2482543.
Articole indexate în baza de date internaționale
1. Achim, M.,V, Vaidean, V.L., Sabau, A.I., Safta, I.,L. (2022). The impact of corporate governance on the digitalization process: empirical evidence for the Romanian companies. Digital Finance, Springer, Elsevier. https://doi.org/10.1007/s42521-022-00058-6 https://link.springer.com/article/ 10.1007/ s42521-022-00058-6
2. Cozma, A. C., Achim, M. V., & Safta, I. L. (2023). Economic and financial crime in the forest industry: internationally and in Romania: Delitos económicos y financieros en la industria forestal: internacionalmente y en Rumania. Brazilian Journal of Business, 5(2), 1060-1083. DOI:10.34140/bjbv5n2-022; https:// ojs. brazilianjournals. com.br /ojs/index. php/BJB /article/ view /60299
3. Remus Ionuț Ilieș & Sorin Nicolae Borlea & Safta (Pleșa) I.L -Bibliometric analysis of the performance of the use of European funds and their impact on rural development - Brazilian Journal of Business (BJB)
Publicații în volum de conferințe
1. Safta, I. L (2020)„ Bibliometric Analysis On Earning Management” Emerging Markets Economics and Business.Contributions of Young Researchers- Proceedings of the 11th International Conference of Doctoral Students and Young Researchers. No.8 : 390-394.
2. Safta, I. L (2020), and Monica Violeta Achim. "Quality Score on Earnings Management: Case Study on the Romanian Companies." RSEP CONFERENCES. 2020.
3. Sabau, A.I., Achim, M.,V., Safta, I.,L (2021). Does corporate governance may enhance the digitalization process? A panel data analysis. 23rd RSEP International Economics, Finance & Business Conference – 25-26 November.
4. Ilieș R. I & Borlea S. N & Safta I.L (2021) -Bibliometric analysis of the performance of the use of European funds and their impact on rural development-21st RSEP International Economics,Finance & Business Conference- Barcelona
5. Adeline-Cristina Cozma, Monica-Violeta Achim, Safta I.L (2022)-Babeș-Bolyai University, Romania“Economic and Financial Crime in the Forest Industry: Internationally and in Romania”
6. Safta, I.,L., & Sabau, A.I. & Achim, M.,V. (2021).“Corporate Governance and Earnings Management – a Bibliometric Review, 21st RSEP International Economics, Finance & Business Conference 19th of May-
7. Safta (Pleșa), L.,I., Sabău (Popa), A.I., Borlea, S.,N., Ciubotaru, A. (2022),“Selecting indicators of predicting fraud risk. Case study for Romanian business environment” IECS 2022, 29th International Economic Conference of Sibiu.
8. Sabău (Popa), A., I., Safta (Pleșa), L.,I, Borlea, S., N., Cozma, A.,C. (2022). Analysis of the quality of Corporate Governance. Case for Romanian companies, IECS 2022, 29th International Economic Conference of Sibiu.
9. Sabau, A.I., Safta, I.,L., Achim, M.,V., Rus, A.,I.,D. (2022) A bibliometric analysis on the relationship between corporate governance and financial fraud, 25th RSEP International Conference on Economics, Finance & Busines
10. Achim, M.V., Borlea, S.N., Gaicu, M., Mare, C., McGee, R.W., Mureşan, G.- M., Safta (Pleşa),I.L., Mircea
Șcheau, M.C. & and Văidean, V.-L. (2023), Financial Crime: Methodology and
Data. In Monica Violeta Achim & Robert W. McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springer Brief
11. Achim, M.V., Borlea, S.N., McGee, R.W., Mureşan, G.-M., Safta (Plesa), I.L., & Văidean,
V.-L. (2023). Financial Crime: A Literature Review. In Monica Violeta Achim & Robert W.
McGee (Eds.), Financial Crime Community Pulse: A Romanian Survey (pp. xxx-xxx), Switzerland: Springer Brief
PROIECTE:
1. Grant of the Romanian Ministry of Education and Research,CNCS – project number PN-III-P4-ID-PCE-2020- 2174, within PNCDI III.
2. Grant of the -Operational Programme Human Capital 2014-2020, under the project number POCU 123793 with
the . title „ Researcher, future entrepreneur - New Generation
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