Mike MasoudMay 21, 2023The AACI defines fighting corruption as follows: “It is a process effected by those charged with governance, employees, citizens, and other stakeholders to provide a reasonable assurance that those entrusted with power do not abuse it for private gain. It is 1. Holistic, 2. Continuous, 3. Results-oriented,4. Multidisciplinary, and 5. Encompasses all economic sectors (private and...
The Ten Principles of Fighting CorruptionThe office of the President. Tempe, May 17, 2023Dear The AACI Stakeholders,I am pleased to announce that The American Anti-Corruption Institute (AACI) has recently published The Ten Principles of Fighting Corruption on its website (click here). These principles cover a range of topics, including the...
Technical StaffApril 28, 2023The American Anti-Corruption Institute (AACI) believes the fight against corruption is a complex socioeconomic battle that mandates more than just the enactment of laws, rules, regulations, and the creation of anti-corruption agencies. The most significant challenge in this fight is the need for more trust between citizens...
Technical StaffApril 25, 2023The following list of common red flags may indicate fraudulent behavior. However, they may not always mean fraud, but they may help identify potential risks and assess whether further investigation is warranted.1. Unusual behavior: A fraudster may exhibit unusual behavior, such as working odd hours, taking frequent vacations, or...
Technical staffApril 24, 2023AbstractIn this piece, we delve into the reasons behind a nation’s inability to succeed, focusing on internal and external factors. Factors that originate internally, such as weak institutions, corruption, and conflict, can all act as obstacles to a country’s growth and prosperity. In addition, external events, including...
Mike MasoudApril 20, 2023The profession of auditing serves as a crucial element in safeguarding the public interest, promoting the welfare of society, and assisting those responsible for governance in deterring, preventing, and identifying fraudulent and corrupt practices. Additionally, an independent auditor issuing an audit report on the accompanying financial statements...
Mike MasoudApril 11, 2023Corruption is a pervasive issue worldwide and can take on many forms. Its detrimental effects weaken democratic institutions and hinder economic growth and sustainability. Thus, establishing an ethical framework to prevent corruption is imperative. This post discusses how ethics plays a crucial role in curbing corruption.Primarily, ethics...
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