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 staffJuly 29, 2024We are thrilled to announce the release of Episode 22 of “The Edge: Anti-Corruption” podcast, presented by The AACI. In this episode, we take a deep dive into the intricate and pervasive corruption schemes that plague the healthcare industry.From bribery and kickbacks to fraudulent billing schemes, we...
Technical StaffJuly 29, 2024Fraud and corruption in the healthcare industry not only drain valuable resources but also undermine the trust and safety of patients. Recognizing the unique red flags and implementing robust anti-corruption measures are crucial steps in safeguarding the integrity of healthcare systems. Here, we explore the most significant...
Mike MASOUDJuly 11, 2024In the fight against fraud and corruption, academic institutions and university students occupy a crucial position. This role is not merely beneficial; it is imperative for developing and implementing a comprehensive national anti-corruption strategy. The importance of engaging academic institutions and university students in this battle cannot...
Episode 18: Corruption as a Business Risk: Integrating it into Your Risk Management FrameworkTechnical Staff, June 17, 2024Welcome to “The Edge: Anti-Corruption” podcast series, brought to you by The American Anti-Corruption Institute (AACI). Our podcasts are designed to empower leaders and management within organizations to tackle fraud and corruption head-on. Today is June 17,...
Technical StaffJune 11, 2024In today’s business landscape, corruption remains one of the most significant threats to organizational integrity and sustainability. When corruption risks are not adequately addressed, organizations can face severe financial losses, legal repercussions, and irreparable damage to their reputations. This blog post examines the corruption risks present in organizations under certain conditions and...
Technical StaffJune 5, 20241. Lack of a Clear Anti-Corruption StrategyMistake: Not establishing a comprehensive and clear anti-corruption strategy.Solution: Develop and implement an anti-corruption strategy accompanied by policies that outline acceptable behaviors, reporting mechanisms, and consequences for violations. The strategy and its policies should be communicated to all employees and stakeholders.2. Inadequate Training and Awareness ProgramsMistake: Failing to provide regular...
Mike J. MASOUDJune 4, 20241. The Fundamentals of Fighting CorruptionCorruption undermines the integrity and functioning of institutions, erodes public trust, and impedes economic development. Fighting corruption [1] requires a multifaceted approach, focusing on prevention, detection, and enforcement. Key fundamentals include [2]:Transparency and Accountability: Establishing clear, transparent processes and holding individuals...
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