The AACI Blog Page - The American Anti-Corruption Institute (AACI)

15 May

Small and Medium-Sized Businesses: Anti-Corruption Guideline

Posted by The AACI CACF, CACM, Certification, Conflicts of interest, Costs of Corruption, Ethics, Governance, Internal Control, Opinions, whistleblowing

Technical StaffMay 15, 2023 Corruption can cause severe damage to businesses of all sizes and tarnish their business image. It can harm a company’s reputation, employee turnover and morale, productivity, financial performance, and long-term success. Sometimes, corruption wipes out well-established companies! Therefore, small and medium-sized business owners must proactively prevent […]

28 Apr

Inclusiveness in Fighting Corruption

Posted by The AACI Accountability, Governance, Internal Control, Leadership, Principles of Fighting Corruption, The AACI's View, Transparency, Types of Fraud and Corruption

Technical Staff April 28, 2023 The American Anti-Corruption Institute (AACI) believes the fight against corruption is a complex socioeconomic battle that mandates more than just the enactment of laws, rules, regulations, and the creation of anti-corruption agencies. The most significant challenge in this fight is the need for more trust […]

25 Apr

Fraudulent Red Flags

Posted by The AACI Accountability, Business Ethics, Governance, Internal Control, Leadership, Opinions, Transparency, whistleblowing

Technical Staff April 25, 2023 The following list of common red flags may indicate fraudulent behavior. However, they may not always mean fraud, but they may help identify potential risks and assess whether further investigation is warranted. 1. Unusual behavior: A fraudster may exhibit unusual behavior, such as working odd hours, taking […]

24 Apr

Why Do Nations Fail?

Posted by The AACI Accountability, Business Ethics, Conflicts of interest, Costs of Corruption, Ethics, Governance, Human rights, Leadership, Opinions, Principles of Fighting Corruption, Transparency, Types of Fraud and Corruption

Technical staff April 24, 2023 Abstract In this piece, we delve into the reasons behind a nation’s inability to succeed, focusing on internal and external factors. Factors that originate internally, such as weak institutions, corruption, and conflict, can all act as obstacles to a country’s growth and prosperity. In addition, […]

20 Apr

Fraud “Audit Expectation Gap” 1

Posted by Mike Masoud Academia, Accountability, Governance, Internal Control, Leadership, Opinions, Transparency, whistleblowing

Mike Masoud April 20, 2023 The profession of auditing serves as a crucial element in safeguarding the public interest, promoting the welfare of society, and assisting those responsible for governance in deterring, preventing, and identifying fraudulent and corrupt practices. Additionally, an independent auditor issuing an audit report on the accompanying […]

12 Apr

The Importance of Ethics in Preventing Corruption.

Posted by Mike Masoud Accountability, Costs of Corruption, Governance, Leadership, Opinions, Principles of Fighting Corruption, Transparency, Types of Fraud and Corruption

Mike Masoud April 11, 2023 Corruption is a pervasive issue worldwide and can take on many forms. Its detrimental effects weaken democratic institutions and hinder economic growth and sustainability. Thus, establishing an ethical framework to prevent corruption is imperative. This post discusses how ethics plays a crucial role in curbing […]

27 Mar

Becoming a Certified Anti-Corruption Manager (CACM)

Posted by The AACI Accountability, CACM, Certification, Ethics, Governance, Internal Control, Learning Programs, Online Exam, Opinions, Principles of Fighting Corruption, Transparency

Technical Staff March 26, 2023 Becoming a Certified Anti-Corruption Manager (CACM) can provide many advantages to a decision maker, including: Expertise: The certification process provides specialized training and knowledge in anti-corruption strategies, which can help decision makers identify and mitigate corruption-related risks. Credibility: Being a CACM demonstrates a commitment to […]