Why Concentrated Authority, Unchecked Access, and Poor Task Separation Create Direct Openings for Fraud and Corruption Technical Staff | April 7, 2026 Segregation of duties is not an administrative luxury. In fact, it is one of the clearest protections an institution can establish against fraud, corruption, concealment, and manipulation. When...
January 31, 2026 Contributor attributionThis article was contributed by Dr. Abdallah C. Ficani, Ph.D., ACPA, is Assistant Professor and Head of the Audit & Accounting Department at Université Antonine (UA), Head of the Finance Department at the Lebanese University (UL), and Chairman of Stronghold Capital Management Limited (DIFC – DFSA Category...
a speculative interview on transparency, oversight, and institutional safeguards September 21, 2025 Interview Series: Integrity in Leadership – Part II by The American Anti-Corruption Institute (AACI) Introduction Integrity in leadership is often discussed, but rarely examined through the lens of what actually protects leaders from corruption risks. Too often, as we explored in the September...
a speculative interview on transparency, oversight, and institutional safeguards September 2, 2025 Interview Series: Integrity in Leadership by The American Anti-Corruption Institute (AACI) Introduction Integrity in leadership is often discussed, but rarely examined through the lens of what actually protects leaders from corruption risks. Too often, as we explored in the September issue of The AACI...
Privacy is not the enemy. But indifference to complexity is. By Mike Masoud and The American Anti-Corruption Institute (AACI)July 22, 2025 As regulators focus on catching up, criminals have already mastered the art of exploiting digital loopholes. The narrative that “blockchains are fully traceable” is outdated and misleading. In reality,...
A Practical Guide to Help Small Retailers Protect Themselves from Fraud and Corruption By The American Anti-Corruption Institute (AACI)May 16, 2025 Imagine this. You run a modest but thriving cash-based retail store. Customers stream in daily. The register hums. You review the bank deposits weekly, trust a loyal employee with...
May 1, 2025 The AACI Dispatch is expanding its mission to strengthen institutions, promote ethical governance, and lower corruption risks worldwide.We now welcome contributions from professionals, academics, investigators, compliance experts, and advocates passionate about fighting corruption and promoting integrity.Topics we welcome include:1. Corruption prevention strategies2. Governance and board oversight3. Whistleblowing...
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