December 26, 2017 As 2017 will be closing its chapter in few days, and 2018 has many fraud and corruption scandals looming on the horizon, I contemplate the corporate of developing countries and the actual role of the board of directors in preventing and deterring corruption, money laundering, and financing terrorism. While my views in […]
Relevant internal control posts. They cover best practices, principles, publications, news, stories, and significant updates. The AACI adopts the COSO’s internal control definition, implementation guidelines, and literature.
Amman, December 6 (Petra) — The American Anti-Corruption Institute (AACI) has decided to add His Majesty King Abdullah II’s sixth Discussion Paper on “The Rule of Law and Civil State” to the syllabus of its Certified Anti-Corruption Manager (CACM) certification, the institute’s President L. Burke Files announced on Wednesday. The announcement was made during a […]
Misconceptions About Fraud and Corruption The following is not an exhaustive list of misconceptions about fraud and corruption that is widely spread all over the world. The lower the illiteracy, the lower the level of these misconceptions. The higher the anti-corruption literacy, the lower the level of these misconceptions. Corruption exists only in the public […]
The CACM Review: Sample Content, Questions & Answers Part 2: Fraud and Corruption The following is a partial excerpt of part 2 accompanied by its review questions and answers. Definitions Before delving into the definitions of fraud and corruption, we introduce the following crucial relevant terms: Fiduciary Black’s Law Dictionary defines fiduciary as (as a […]
يقدم المعهد الأمريكي لمكافحة الفساد هذه المصادر باللغة العربية دعما لأعضائه ومريديه في الدول الناطقة باللغة العربية وتعزيزاً لرؤية ومهمة المعهد. وسنقوم بإضافة العديد من المصادربإستمرار
Excerpt of the first interview with Mr. L.B. Files, president of The AACI. Some countries believe in managing corruption rather than fighting corruption. Worse, some countries use corruption as a tool for governance.
Internal Control: What Those Charged with Governance Should Know Tempe, October 31, 2017; Technical Staff This document is a part of The AACI series of anti-corruption resources made available to our CACM members. The contents of this document constitute an integral part of the CACM Review textbook that would be available in countries where the CACM will only […]
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