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

30 Jul

The Sustainable Development Goals Report 2024

Posted by The AACI Accountability, Costs of Corruption, Governance, Internal Control, Principles of Fighting Corruption, Standards on Fighting Corruptin (SFC), The AACI's View, Transparency

Technical Staff; July 30, 2024 The Sustainable Development Goals Report 2024, issued on June 2024, highlights the significant challenges and setbacks in achieving the SDGs, despite some progress in areas like reducing child mortality, preventing HIV infection, and improving access to energy and mobile broadband. It underscores the urgent need […]

30 Jul

Unmasking Healthcare Corruption: A Deep Dive into Industry-Specific Schemes

Posted by The AACI Academia, Accountability, Conflicts of interest, Costs of Corruption, Governance, Internal Control, Opinions, Transparency, whistleblowing

Technical staffJuly 29, 2024 We are thrilled to announce the release of Episode 22 of “The Edge: Anti-Corruption” podcast, presented by The AACI. In this episode, we take a deep dive into the intricate and pervasive corruption schemes that plague the healthcare industry. From bribery and kickbacks to fraudulent billing […]

30 Jul

Combating Fraud and Corruption in Healthcare: Red Flags and Essential Measures

Posted by The AACI Conflicts of interest, Costs of Corruption, Ethics, Governance, Internal Control, Leadership, Opinions

Technical StaffJuly 29, 2024 Fraud and corruption in the healthcare industry not only drain valuable resources but also undermine the trust and safety of patients. Recognizing the unique red flags and implementing robust anti-corruption measures are crucial steps in safeguarding the integrity of healthcare systems. Here, we explore the most […]

11 Jul

The Pivotal Role of Academic Institutions and University Students in Fighting Fraud and Corruption

Posted by Mike Masoud Academia, Accountability, CACF, CACM, Certification, Governance, Internal Control, Leadership, Opinions, Student, Transparency

Mike MASOUDJuly 11, 2024 In the fight against fraud and corruption, academic institutions and university students occupy a crucial position. This role is not merely beneficial; it is imperative for developing and implementing a comprehensive national anti-corruption strategy. The importance of engaging academic institutions and university students in this battle […]

28 Jun

Harnessing Artificial Intelligence: Transforming Governance and Judiciary to Combat Corruption

Posted by The AACI Accountability, Artificial Intelligence (AI), Costs of Corruption, Ethics, Governance, Leadership, Opinions, Transparency

Technical StaffJune 28, 2024 In the era of Artificial Intelligence (AI), the fight against corruption is undergoing significant evolution. AI technologies enhance detection and prevention efforts by analyzing large datasets for irregularities or patterns indicative of corruption. Additionally, AI automates routine compliance tasks, boosting efficiency and reducing errors. However, challenges […]

18 Jun

Corruption as a Business Risk: Integrate into Risk Management

Posted by The AACI Academia, Accountability, Costs of Corruption, Governance, Internal Control, Opinions, Transparency, whistleblowing

Episode 18: Corruption as a Business Risk: Integrating it into Your Risk Management Framework Technical Staff, June 17, 2024 Welcome to “The Edge: Anti-Corruption” podcast series, brought to you by The American Anti-Corruption Institute (AACI). Our podcasts are designed to empower leaders and management within organizations to tackle fraud and corruption head-on. Today is […]

11 Jun

Mitigating Corruption Risks: A Strategic Imperative

Posted by The AACI Accountability, Business Ethics, CACF, CACM, Costs of Corruption, Governance, Internal Control, Leadership, Opinions, Transparency, Types of Fraud and Corruption, whistleblowing

Technical Staff June 11, 2024 In today’s business landscape, corruption remains one of the most significant threats to organizational integrity and sustainability. When corruption risks are not adequately addressed, organizations can face severe financial losses, legal repercussions, and irreparable damage to their reputations. This blog post examines the corruption risks present in organizations under certain […]