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

27 Mar

Behind Closed Doors: Exposing the Dangers of Conflicts of Interest.

Posted by The AACI Accountability, Conflicts of interest, Governance, Opinions, Transparency

Technical Staff March 25, 2024 Today is March 25, 2024, and welcome back to “The Edge: Anti-Corruption” podcast series presented by The American Anti-Corruption Institute (AACI). In today’s episode, we highlight the critical issue of conflicts of interest among public officials. While it’s a legal concept, its implications stretch far […]

20 Mar

Strengthening Anti-Corruption Measures: A Call to Action for Board Members, Management, and Regulators

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

Mike J. Masoud March 20, 2024 Introduction In the wake of Episode 8 of The Edge: Anti-Corruption Podcast, which explored “Detecting Corruption: 10 Red Flags Every Organization Should Watch For,” it is evident that heightened awareness and proactive measures are imperative in combating fraud and corruption within organizations. This blog […]

15 Mar

Investing in Integrity: How Anti-Corruption Training Enhances Organizational Competitiveness and Sustainability

Posted by Mike Masoud Accountability, Business Ethics, Governance, Internal Control, Leadership, Learning Programs, Opinions, Principles of Fighting Corruption

Mike J. Masoud March 14, 2024 In today’s increasingly complex business landscape, the importance of anti-corruption training for top and middle management cannot be overstated. These training programs serve as a fundamental pillar in cultivating integrity, fostering accountability, and promoting effective internal control [1] and governance [3] within organizations. By […]

13 Mar

Upholding Integrity: A Guide for Board Members in Establishing Effective Anti-Corruption Policies

Posted by The AACI Accountability, Conflicts of interest, Ethics, Governance, Internal Control, Leadership, Opinions, Principles of Fighting Corruption, Standards on Fighting Corruptin (SFC)

Technical Staff March 13, 2024 Introduction As stewards of an organization’s integrity and success, board members play a pivotal role in safeguarding against corruption and ensuring compliance with legal and ethical standards. Establishing and maintaining a robust anti-corruption policy is not only a regulatory requirement but also a strategic imperative […]

13 Mar

Understanding Fraud and Corruption: Exploring Motives and Incentives

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

Technical Staff March 10, 2024 Fraud and corruption remain persistent challenges in both the public and private sectors, undermining organizational integrity and eroding public trust. In our opinion, it is necessary to examine the multifaceted motives that drive senior managers or officers to engage in such misconduct. By comprehensively understanding […]

21 Feb

Unveiling Corruption: Leadership Hurdles and Failures: Part 2

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

Technical Staff February 21, 2024 In the ongoing battle against corruption, effective leadership at all levels of institutions is crucial for success. As explored in part one of this series, top leadership plays a pivotal role in setting the tone and direction for anti-corruption efforts, influencing the commitment and actions […]

20 Feb

Elevate Your Anti-Corruption Knowledge and Skills with the CACF

Posted by The AACI Accountability, CACF, Certification, Conflicts of interest, Governance, Internal Control, Leadership, Learning Programs, Principles of Fighting Corruption, Transparency

Exam Unit February 20, 2024 Corruption stands as one of the most formidable threats to businesses and organizations globally. It undermines fair competition, inflates costs, corrodes trust, and can inflict severe reputational and financial harm. Executives, directors, managers, and governance professionals who neglect to prioritize anti-corruption and compliance place their […]