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.
February 27, 2021Technical StaffThe American Anti-Corruption Institute (AACI) defines corruption as “Abuse of power or perceived power or entrusted authority for direct or indirect private monetary or nonmonetary gain.” [1]This definition applies to all economic sectors and entities. It applies to private and public sectors and also applies to non-profit...
February 19, 2020Technical StaffWe were not surprised by the higher education news published in the Guardian newspaper on February 19, 2020. The phenomenon of the Diploma Mills is not new. It goes back many many years. Google defines diploma mills as “an institution or organization that grants large numbers of...
January 30, 2021 ChaarCACMColonel Zahi Chaar, CACMChaar_Linkoln_Award_2019Colonel Zahi Chaar, CACM Recipient of Abraham Lincoln Award for 2020 Ar3CACMBrig. Gen. Jamil Koussa, CACM Ar_CACMColonel Paul Sleilati, CACMAR2_CACMColonel Wael Abbas , CACMFadia_CACMMs. Fadia N Ghanem, CACMGloriaCACMMrs. Gloria Abouzeid, CACMChantCACMMr. Shant Chinchinian, CACMPascalCACMMrs. Pascale Dahrouj, CACMInsCACMMr. Jorge (Khorkhe) Mahfoud, CACMAlexCACMMrs. Alexandra Absi, CACMMohammedCACMMr....
Technical staffJanuary 26, 2021The effective fight against corruption engages people and adopts the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). As shown below, these principles are the foundation to institutionalize combating fraud and corruption in all types of entities.Developed and implemented by The AACI, the...
Wednesday, December 9, 2020Beirut – LebanonCounsellor Dr. Ahmad al-BarrakCommissioner of Palestinian Anti-Corruption Commission (PACC)Your excellencies, delegates, and colleagues,It is my pleasure to celebrate with you the International Anti-Corruption Day, a day the whole world stands up united saying no to corruption. I already submitted my conference PowerPoint presentation to the...
December 10, 2020L. B. Files, CACM, CDD, president of The American Anti-Corruption Institute (AACI), addresses Lebanon Certified Anti-Corruption Managers (LCACM) https://lcacm.org first International Virtual Anti-Corruption Conference on Dec. 9, 2020, celebrating the Anti-Corruption Day.Mr. Files discusses the history of corruption and asserts several significant matters about the nature of corruption...
December 10, 2020The following is a conference paper entitled Gonflci Gold presented at the first virtual international conference of Lebanon Certified Anti-Corruption Managers (LCACM) (https://LCACM.org) celebrating the International Anti-Corruption Day; 9 December 2020. The paper is accompanied by 10 minutes video.Mike J. Masoud, CPA, CACM, CFE, MBAThe paper is prepared...
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