Technical StaffFebruary 21, 2023Anti-Corruption Compliance PolicyPurposeThis Anti-Corruption Compliance Policy provides guidelines for our organization to comply with the Anti-Corruption Policy. This policy is designed to prevent, deter, and detect corruption, fraud, and bribery within our organization and among its stakeholders. It also aims to bolster our corporate culture and values. Policy...
Technical StaffFebruary 20, 2023An anti-corruption policy is a set of guidelines and procedures a company establishes to prevent, deter, detect, and correct corrupt practices on time. The policy outlines measures that employees and business partners must follow to prevent corruption, bribery, fraud, and other unethical practices, as well as the...
Technical StaffFebruary 15, 2023The audit profession in Arab countries can be traced back to the early twentieth century when the region’s first accounting and auditing firms were established. The audit profession has evolved and developed in response to changing business and societal needs.Initially, the auditors’ primary responsibility was to ensure...
February 7, 2023Technical StaffFraud has become a common problem in modern society, with numerous cases making headlines and causing significant financial and emotional harm to individuals and organizations. The recent FTX fraud scandal emphasizes the need for increased awareness and education on the subject.The New Face Of Fraud- Marquee Education...
Exam UnitJanuary 30, 2023The CACF is an anti-corruption certification that intends to assist participating institutions, universities, and professionals who wish to fight corruption wisely. CACF is often utilized to increase anti-corruption intelligence by middle and higher management professionals. The higher the degree of anti-corruption knowledge and abilities of the person,...
January 25, 2022Today we have the pleasure of speaking with Mr. Mike Masoud, the senior director of The American Anti-Corruption Institute (AACI) in the Middle East and Africa. Mr. Masoud has been with The AACI for over ten years. He has played a vital role in the organization’s efforts to...
Technical StaffJanuary 23,2023Corporate values are the principles that guide a company’s day-to-day operations. They are intended to encourage ethical behavior, foster a positive work environment, and ensure that the company pursues its mission and goals. However, there is frequently a mismatch between corporate value theory and practical implementation, particularly when...
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
© 2025 The American Anti-Corruption Institute llc (AACI), P.O. Box 27346, Tempe, AZ 85285, USA
