October 26, 2019Corruption usually occurs in the dark. Damages of corruption hit in each place of the community. The following are examples of such damages:Widespread povertyHigh unemployment rateshigh inflation rates or unstable local currencyLow collection rates of customs and taxesPoor public services such as education and healthcarePoor infrastructures such as...
September 28, 2019These are selected fraud and corruption news published during September 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. Ericsson Expects to Pay $1 Billion in U.S. Corruption ProbesThe war against corruption in Latin America...
M. J. Masoud, CPA, CACM, CFE, MBASeptember 21, 2019The real value of the independent auditor’s report is providing credibility to its accompanying financial statements: statement of financial position, statement of comprehensive income, state of changes in equity, statement of cash flows, and the notes to the financial statements. Such credibility...
September 19, 2019Ildico Elia, CACM is the first Lebanese journalist who passed the CACM exam last March and became qualified as Certified Anti-Corruption Manager (CACM). Though she is not a singer, she recently performed and sang calling for the fight of corruption in Lebanon. Together we can change and stop...
July 19, 2019Technical StaffThose charged with governance of a “natural person” – business entity – are responsible for protecting its assets against loss whether it’s due to theft, fraud, or corruption. The board members are legally liable for their actions and inactions. There is also a legal liability attached to...
L. Burke Files, CACM, CDDPPresident of The American Anti-Corruption Institute (AACI)In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession. The...
The Interview starts at the 39th minute of the above video. You cant read the transcript of the interview when you click here.
Together, Empowering Tone at the Top
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