Technical staffJuly 29, 2024We are thrilled to announce the release of Episode 22 of “The Edge: Anti-Corruption” podcast, presented by The AACI. In this episode, we take a deep dive into the intricate and pervasive corruption schemes that plague the healthcare industry.From bribery and kickbacks to fraudulent billing schemes, we...
Technical StaffJuly 29, 2024Fraud and corruption in the healthcare industry not only drain valuable resources but also undermine the trust and safety of patients. Recognizing the unique red flags and implementing robust anti-corruption measures are crucial steps in safeguarding the integrity of healthcare systems. Here, we explore the most significant...
Technical StaffJune 5, 20241. Lack of a Clear Anti-Corruption StrategyMistake: 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 Awareness ProgramsMistake: Failing to provide regular...
Technical StaffApril 17, 2024Small and Medium-Sized Enterprises (SMEs) play a vital role in the global economy, driving innovation, creating jobs, and fostering economic growth. “They represent about 90% of businesses and more than 50% of employment worldwide. Formal SMEs contribute up to 40% of national income (GDP) in emerging economies.”...
Rebuilding Integrity, Upholding ExcellenceMike J. MasoudApril 13, 2024Key Insights: Navigating the Road to Ethical Auditing1. Reform Needed: Urgent calls for significant reform in the audit profession to prevent future ethical lapses.2. Accountability Matters: Highlighting the crucial role of accountability in maintaining trust in financial reporting.3. Transparency & Trust: Emphasizing the...
Technical StaffMarch 25, 2024Today 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 beyond the...
Technical StaffMarch 13, 2024IntroductionAs 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 for the sustainable...
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