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...
Exam UnitFebruary 20, 2024Corruption 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 organizations in...
Technical StaffJanuary 25, 2024As an ongoing commitment to raising decision makers’ awareness about fraud and corruption risks, The American Anti-Corruption Institute (AACI) provides a list of the top ten fraud and corruption red flags along with recommendations on what management of small and medium-sized organizations can do about each one.1....
Mike J. MasoudSeptember 13, 2023IntroductionIn the complex landscape of today’s global organizations, the specters of corruption, fraud, and money laundering loom ominously. As leaders occupying executive management, board seats, or senior official positions, the mantle of responsibility falls squarely upon their shoulders. Those charged with governance are the guardians tasked...
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