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 StaffFebruary 21, 2024In the ongoing battle against corruption, effective leadership at all levels of institutions is crucial for success. As explored in part one of this series, top leadership plays a pivotal role in setting the tone and direction for anti-corruption efforts, influencing the commitment and actions of lower-ranking...
Exam UnitFebruary 20, 2024Corruption stands as one of the most formidable threats to businesses and organizations globally. It undermines fair competition, inflates costs, corrodes trust, and can inflict severe reputational and financial harm. Executives, directors, managers, and governance professionals who neglect to prioritize anti-corruption and compliance place their organizations in...
Mike Masoud, February 15, 2024In light of recent developments highlighted by the Financial Times [1], it is evident that the role of whistleblowers in combating corruption is gaining recognition. The appointment of a non-legal director at the UK Serious Fraud Office (SFO) marks a significant departure from tradition, signaling a...
Technical StaffJanuary 29, 2024Corruption is a global problem that undermines development, democracy, and human rights. It erodes trust in public institutions, wastes scarce resources, and distorts markets. It also fuels inequality, violence, and instability.According to the World Bank and other reliable sources, corruption costs the world economy more than $5...
Technical StaffJanuary 28, 2024This quiz is a part of a series of quizzes that will gauge the decision maker’s foundational knowledge of corruption, exploring its nature, dynamics, and consequences. It draws inspiration from the enriching content in the Certified Anti-Corruption Fellow (CACF) professional certification program. Your participation will contribute to a deeper...
Technical StaffJanuary 25, 2024As an ongoing commitment to raising decision makers’ awareness about fraud and corruption risks, The American Anti-Corruption Institute (AACI) provides a list of the top ten fraud and corruption red flags along with recommendations on what management of small and medium-sized organizations can do about each one.1....
Technical staffJanuary 12, 2024In the dynamic landscape of business, small and medium enterprises (SMEs) play a vital role in driving economic growth. However, with growth comes the inherent challenge of mitigating fraud and corruption risks. In this era of increasing complexity and global interconnectedness, SMEs must adopt proactive measures to...
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