Lecturer, Department of Decision Sciences & MIS
With the faculty since 2000, Raul Valverde holds a Bachelor of Science in Mathematics and Management from Excelsior College of the University of the State of New York, Master of Business Administration from EGADE Business School, Master of Engineering in Electrical Engineering with specialization in Computer Engineering from Concordia University, Post Master of Business Administration from McGill University and a Doctor of Business Administration in Information Systems from the University of Southern Queensland. Dr. Valverde is also a Professional Engineer in Canada and Public Accountant in Australia and holds certifications in Supply Chain Management, Information Technology and Forensics. He has more than 20 years of professional experience in information technology, mathematical modeling, financial analysis and programming. He has taught at Laurentian University, University of Liverpool and Champlain College. He is a member of the Institute of Public Accountants of Australia, Canadian Operational Research Society, Forensic CPA society, Professional Engineers of Ontario and Association of Information Systems. He was awarded the Operational Research Diploma by Canadian Operational Research Society and the academic Fellowship by the Association of International Accountants in the UK.
Dr. Valverde's main research interests include Supply Chain Management Systems, Risk Management, E-business, Information Security and IT Controls, Accounting and Financial Information Systems, Fraud Detection and Reengineering.
Grittner Detlef and Valverde Raul (2012), An object oriented supply chain simulation for products with high service level requirements in the embedded devices industry, International Journal of Business Performance and Supply Chain Modelling.
Talla Malleswara and Valverde Raul (2012), Component Replacement Strategies in Information Systems Reengineering, International Journal of Computer Applications, Volume 37 No. 6.
Valverde Raul (2011), A Business Intelligence System for Risk Management in the Real Estate Industry. International Journal of Computer Applications Vol.27 No. 2.
Rathore Athul and Valverde Raul (2011) An RFID Based E-commerce Solution for the Implementation of Secure Unattended Stores, Journal of Emerging Trends in Computing and Information Sciences, Vol. 2 No. 8.
Valverde Raul (2011) A Risk Management Decision Support System for the Real Estate Industry, International Journal of Information and Communication Technology Research, Vol. 1 No. 3.
Storey Paul and Valverde Raul (2011) Employing CORBA in the mobile telecommunications sector and the application of Component Oriented Programming techniques, Journal of Emerging Trends in Computing and Information Sciences Vol. 2 No. 4.
Van der Burg R. and Valverde Raul (2011) A Study on the Maturity of Organizations in the Service Management Environment, International Journal of Business and Social Science, Vol, 2, No. 10.
Ewart J.H. Nijburg and Valverde Raul (2011) A Business Continuity Monitoring Model for Distributed Architectures, International Journal of Applied Science and Technology, Vol. 1, No. 2.
Monshouwer, Erik-Jan and Valverde, Raul (2011) Architecture for Integration of point of sale terminals with Financial institutions through web services, Journal of Theoretical and Applied Information Technology, Vol. 25, No. 1.
Valverde, Raul and Toleman, Mark and Cater-Steel, Aileen (2011) A method for comparing traditional and component-based models in information systems re-engineering. Information Systems and e-Business Management, 9 (1). pp. 89-107. ISSN 1617-9846
Valverde, Raul (2010), An adaptive Decision Support Station for Real Estate Portfolio Management, Journal of Theoretical and Applied Information Technology, Vol. 12, No. 2.
Valverde, Raul (2011) “Principles of Human Computer Interaction Design”, Lambert Academic Publishing, ISBN 978-3-8383-4902-2.
Valverde, Raul (2010) “Ontological Evaluation of the Requirements Model in IS Re-engineering”, Lambert Academic Publishing, ISBN 978-3-8383-4902-2.
Valverde, Raul (2007) “Introduction to Technical Concepts for Computer Security”, Lulu book publications.
Malleswara Talla, Raul Valverde (2012) Component-based Modeling for Reengineering Information Systems: In: Valverde, Raul and Talla Malleswara (ed) Information Systems Reengineering for modern business systems: ERP, SCM and E-commerce management solutions. Information Science Reference (IGI Global), Hershey PA, USA.
Valverde, Raul and Talla, Malleswara (2012) Traditional data oriented versus process oriented reengineering of legacy systems: In: Valverde, Raul and Talla Malleswara (ed) Information Systems Reengineering for modern business systems: ERP, SCM and E-commerce management solutions. Information Science Reference (IGI Global), Hershey PA, USA.
Valverde, Raul, Toleman, Mark and Cater-Steel, Aileen (2010) Design science: a case study in information systems re-engineering. In: Hunter, M. Gordon, (ed.) Strategic information systems: concepts, methodologies, tools, and applications. Information Science Reference (IGI Global), Hershey PA, USA, pp. 490-503. ISBN 978-1-60566-677-8
Valverde, Raul and Toleman, Mark and Cater-Steel, Aileen (2009) Design science: a case study in information systems re-engineering. In: Cater-Steel, Aileen and Al-Hakim, Latif, (eds.) Information systems research methods, epistemology, and applications. Information Science Reference (IGI Global), Hershey PA, USA, pp. 210-224. ISBN 978-1-60566-040-0
Valverde, Raul and Toleman, Mark (2007) Ontological evaluation of business models: comparing traditional and component-based paradigms in information systems re-engineering. In: Sharman, Raj and Kinshore, Rajiv and Ramesh, Ram, (eds.) Ontologies: a handbook of principles, concepts and applications in information systems. Integrated Series in Information Systems . Springer, New York, pp. 49-77. ISBN 0-387-37019-6.
Malleswara Talla and Valverde Raul 2011, “Data oriented and Process oriented Strategies for Legacy Information Systems Reengineering”, International Joint Colloquium on Emerging Technologies in Computer Electrical and Mechanical – CEM 2011 of The Association of Computer Electronics and Electrical Engineers (ACEEE) Shimoga, Karnataka, India.
Valverde Raul and Talla Malleswara 2011, “Risk Reduction of the Supply Chain Through Pooling Losses in Case of Bankruptcy of Suppliers Using the Black-Scholes-Merton Pricing Model, Statistics 2011 Canada: 5th Canadian Conference in Applied Statistics/ 20th conference of the Forum for Interdisciplinary Mathematics -Interdisciplinary Mathematical & Statistical Techniques, Montreal Canada.
Lecturer, Department of Decision Sciences & MIS
PhD (University of Southern Queensland)
Contact InformationJohn Molson School of Business
1455 de Maisonneuve Blvd. West
Canada H3G 1M8
Office: MB 11.311
Phone: (514) 848-2424 ext 2968
Area of Expertise
- Accounting and Financial Information Systems
- Fraud Detection Systems
- Information Security and Information Technology Controls
- Risk Management
- Re-engineering and Supply Chain Management Systems