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.
November 17, 2019 Terrance (left), L. B. Files, David, Andrew, and Kevin J. Borg (right) – Director General, The Malta Chamber of Commerce Mr. L. B. Files, President of The American Anti-Corruption Institute (AACI), accompanied by our strategic partners in Malta, visited The Malta Chamber of Commerce. They met with...
November 12, 2019Beirut – Lebanon Tomorrow’s Advice s.a.r.l., the exclusive strategic partner of The American Anti-Corruption Institute (AACI) in Lebanon and Kuwait, shall conduct the third intensive 5 days CACM review course and exam on Nov. 23, 2019. We are determined to have more than 50 CACMs in Lebanon by...
November 10, 2019Technical Staff Corruption is epidemic in the Arab countries. It is the primary driver of the unprecedented public movement of Lebanon, the current uprising of Iraq, and the riots of Algeria. We believe that corruption that is currently spreading in all Arab countries destroys the socioeconomic fabric of...
October 31, 2019 These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. The OFAC Compliance Framework: Element 3 – Internal Controls Ex-Morgan Stanley Banker Jailed Over Greek...
September 28, 2019 These are selected fraud and corruption news published during September 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. Ericsson Expects to Pay $1 Billion in U.S. Corruption Probes The war against corruption in...
M. J. Masoud, CPA, CACM, CFE, MBA September 21, 2019 The real value of the independent auditor’s report is providing credibility to its accompanying financial statements: statement of financial position, statement of comprehensive income, state of changes in equity, statement of cash flows, and the notes to the financial statements....
September 19, 2019 The Certified Anti-Corruption Manager (CACM) is the premier anti-corruption management credential that enables decision makers and those charged with governance prevent, deter, and detect fraud and corruption effectively. However, becoming a CACM is the first step to play a visible and significant role in local communities. Adel...
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