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

22 Aug

Sen. Elizabeth Warren Pitches Anti-Corruption Plan

Posted by The AACI Costs of Corruption, Governance, Opinions, Types of Fraud and Corruption

Sen. Elizabeth Warren (D-MA) explains the reasoning behind her proposed Anti-Corruption and Public Integrity Act which she says is intended to stem corporate influence of government and root out corruption in both.

21 Aug

CACM Scholarships 2018 -2025

Posted by The AACI Academia, CACM, Certification, Costs of Corruption, Governance, Membership, Types of Fraud and Corruption

ANNOUNCEMENT The American Anti-Corruption Institute (AACI) believes that there are many students in the Arab and African countries who cannot afford the Certified Anti-Corruption Manager’s (CACM) fee. We also believe that financial hardships must not be an excuse for not engaging students in the fight against corruption. Therefore, The AACI […]

06 Aug

Corruption Prevention, Deterrence, and Detection – For-Profit Organization

Posted by The AACI Academia, CACM, Certification, Governance, Internal Control, Membership, Opinions

A New Publication of the Exam Unit of The AACI. Intensive discussion and analysis of the three major issues directly related to fighting corruption: prevention, deterrence, and detection. The authors address these three dimensions of the fight against corruption in for-profit organizations. This publication of The AACI targets board members […]

30 Jul

AMIDEAST/Jordan Proctors the Certified Anti-Corruption Manager (CACM) Exam

Posted by The AACI CACM, Certification

ANNOUNCEMENT The American Anti-Corruption Institute (AACI) agreed with AMIDEAST/Jordan to proctor the Certified Anti-Corruption Manager (CACM) exam. Starting July 1, 2018, CACM applicants from Jordan shall sit for the CACM at AMIDEAST/Jordan. The AACI is committed to maintaining the credibility of its premier anti-corruption certification credential worldwide. The address of […]

27 Jul

Malaysian PM Mahathir: ‘Most of the top echelons in the government are corrupt’

Posted by The AACI Academia, Costs of Corruption, Governance, Internal Control, Interviews, Types of Fraud and Corruption

27 Jul

Will we ever stamp out fraud?

Posted by The AACI Academia, Costs of Corruption, Types of Fraud and Corruption

An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340

27 Jun

The AACI’s position on “The Benefits of Legalized Sports Betting”

Posted by The AACI Governance, Interviews

L. Burke Files, president of the American Anti-Corruption Institute (AACI), notes that many instances of game-fixing are facilitated by individuals and organizations seeking to launder money obtained through illegal operations.