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

05 Jun

Preventing Corruption: Top 10 CEO Pitfalls and Solutions

Posted by The AACI CACF, CACM, Certification, Conflicts of interest, Costs of Corruption, Governance, Internal Control, Leadership, Learning Programs, Opinions, Transparency, whistleblowing

Technical Staff June 5, 2024 1. Lack of a Clear Anti-Corruption Strategy Mistake: Not establishing a comprehensive and clear anti-corruption strategy. Solution: Develop and implement an anti-corruption strategy accompanied by policies that outline acceptable behaviors, reporting mechanisms, and consequences for violations. The strategy and its policies should be communicated to all employees and stakeholders. 2. Inadequate Training and […]

04 Jun

Fighting Corruption: A Comprehensive Approach

Posted by Mike Masoud Accountability, Costs of Corruption, Governance, Internal Control, Leadership, Opinions, Principles of Fighting Corruption, Transparency

Mike J. MASOUD June 4, 2024 1. The Fundamentals of Fighting Corruption Corruption undermines the integrity and functioning of institutions, erodes public trust, and impedes economic development. Fighting corruption [1] requires a multifaceted approach, focusing on prevention, detection, and enforcement. Key fundamentals include [2]: Transparency and Accountability: Establishing clear, transparent […]

27 May

Corruption’s Shadows: Slavery vs. Autocracy

Posted by The AACI Governance, Human rights, Opinions, Transparency

Technical Staff May 27, 2024 Introduction The fight against corruption has always been an uphill battle, especially in environments where personal freedoms are severely restricted. Throughout history, marginalized and oppressed groups have found ways to resist and challenge corrupt systems despite immense challenges. This blog post explores the parallels between […]

14 May

What would you do when you suspect fraud at your company?

Posted by The AACI Business Ethics, Costs of Corruption, Governance, Internal Control, Leadership, Transparency

Technical staff, May 14, 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 May 14, 2024, and we’re delving into what a company’s owner should do if he suspects fraud at […]

08 May

Unlocking Anti-Corruption Excellence: The AACI Certification Programs

Posted by The AACI Accountability, CACF, CACM, Certification, Governance, Internal Control, Leadership, Principles of Fighting Corruption, Standards on Fighting Corruptin (SFC), The AACI's View, Transparency, Uncategorized, whistleblowing

May 8, 2024 Corruption is an unfortunate reality that can remain unnoticed for a prolonged period, notably when an organization lacks a robust anti-corruption culture. Corruption risks decrease when the board members and executive management are well-versed in anti-corruption practices. By participating in The AACI programs, you can become well-informed […]

07 May

Unveiling the Truth: Fighting Corruption Extends Beyond Anti-Money Laundering

Posted by Mike Masoud Accountability, Governance, Leadership, Opinions, Transparency

Mike J. Masoud May 7, 2024 In the relentless battle against corruption, it’s crucial to understand the intricate web that connects various forms of malfeasance. The American Anti-Corruption Institute (AACI) defines corruption as the abuse of power or perceived power or entrusted authority for direct or indirect private monetary or nonmonetary […]

24 Apr

The AACI Successfully Completes Third CACF at Fouad Chehab Command and Staff College

Posted by The AACI CACF, Certification, Governance, Internal Control, Leadership, Learning Programs, Press Release, Principles of Fighting Corruption

April 24, 2024 The American Anti-Corruption Institute (AACI) is pleased to announce the successful completion of its third consecutive Certified Anti-Corruption Fellow (CACF) review course and exam at the esteemed Fouad Chehab Command and Staff College in Beirut, Lebanon. In collaboration with the Lebanon Certified Anti-Corruption Managers (LCACM) and Mrs. Gina Chammas, The AACI delivered its […]