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.
Technical staffAugust 26, 2021The government is in charge of fighting corruption in the country. However, to obtain meaningful outcomes, people, civil society, and the media community are required to engage in anti-corruption efforts. We will concentrate on what a government may do to accomplish successful anti-corruption goals in the private...
Mike. J. MasoudAugust 22, 2021The scenes of the chaos at the Kabul International Airport the world watched summed up the U.S. and its allies’ failure in Afghanistan. It is disgraceful, revealing, and costly. But occupation does not have more than one definition in the United Nations. History taught us that...
Technical StaffAugust 19, 2021When was the last time you asked yourself about the likelihood that corruption exists in your organization? Was it a month, six months, one year, or more than one year? But when was the last time the organization’s leadership conducted a corruption risk assessment and responded effectively...
Technical StaffJuly 23, 2021Due to the low audit quality of listed corporations, regulators and watchdogs in many developed nations are closely scrutinizing the public audit profession. For example, The Financial Reporting Council, the UK’s accounting regulator, said “audits performed by the big four accounting firms and smaller rivals failed to...
Technical StaffJune 19, 2021The perpetrators of this corruption scheme attempted to get control shares of shell companies in order to artificially inflate their share values and sell them to unsuspecting investors. Shell company hijack: Men used SEC filings, fake press releases for stock pump-and-dump scam, feds sayThree men have been...
Technical StaffJune 19, 2021On June 3, 2021, U.S. President Joseph R. Biden Jr. set the right tone at the top for combatting corruption. For the first time in U.S. history, he issued a memorandum that regarded the fight against corruption as a core national security interest 1. He said, ”...
Technical StaffBank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA ScandalBank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes...
Together, Empowering Tone at the Top
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