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....
January 15, 2024Exam UnitIn navigating the intricate business landscape, the role of corporate governance in preventing, deterring, and detecting corruption is paramount. Esteemed board members of listed and unlisted companies are invited to participate in a survey to evaluate and enhance anti-corruption competencies.Why Participate?Your insights are instrumental in shaping effective...
December 11, 2023On December 5, 2023, in Doha, Qatar – the Qatar Association of Certified Public Accountants signed a cooperation agreement with The American Anti-Corruption Institute (AACI) to provide anti-corruption-related programs. The agreement was signed by Dr. Hashem El Sayed, the Chairman of the Qatar Association of Certified Public Accountants, and Mrs. Gina Chammas,...
November 8, 2023Technical staffCorruption poses a widespread and detrimental challenge that afflicts societies on a global scale, eroding trust, hindering economic development, and obstructing social advancement. Confronting this formidable issue necessitates the presence of capable and knowledgeable leaders who can effectively champion anti-corruption endeavors. The Certified Anti-Corruption Manager (CACM) certification, offered by...
OFFICIAL RELEASETechnical StaffOctober 15, 2023Standards on Fighting Corruption (SFCs)The SFCs are fundamental pillars and guidelines to help stakeholders implement the ten principles of fighting corruption and:1. Promote consistent practice and behavior and facilitate effective responses to identified corruption risks.2. Help management and other stakeholders to assess and evaluate the entity’s...
OFFICIAL RELEASETechnical StaffOctober 15, 2023Standards on Fighting Corruption (SFCs)The SFCs are fundamental pillars and guidelines to help stakeholders implement the ten principles of fighting corruption and:1. Promote consistent practice and behavior and facilitate effective responses to identified corruption risks.2. Help management and other stakeholders to assess and evaluate the entity’s...
Technical StaffOctober 9, 2023IntroductionIn the realm of corruption and misconduct, there’s an age-old saying: “One bad apple can ruin the bunch.” This adage holds not only for fruit but also for organizations and their employees. A few bad actors within an organization can have a devastating impact on its culture...
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