November 14, 2022Though it may seem a simple question to many people, it may not. But it is so dangerous for citizens and officials not to have a reasonable and satisfactory understanding of what corruption is and what to do about it. Though it varies among countries, illiteracy about corruption...
October 31, 2022Whistleblowing is a complex institution with several implications, benefits, and risks. An organization should have a whistleblowing policy that responds to the applicable whistleblowing regulatory framework. The board of directors and those charged with governance are also responsible and accountable for not responding to the challenges of whistleblowing....
Technical StaffJune 25, 2022In an organizational context, corruption is a business risk. Therefore, business leaders should manage such a risk to an acceptable low level and include it in the organization’s risk management strategy. Employee involvement in combating fraud and corruption is critical for deterring, preventing, and discovering it. However,...
The American Anti-Corruption Institute (AACI) is the only institute that targets executive management and those charged with the governance of any organization to equip its decision makers with the required knowledge and skills, enabling them to play a proactive role in preventing fraud and corruption. It achieves this objective through two premier certification programs—first, the Certified Anti-Corruption Manager (CACM) management credential. Second, the Certified Anti-Corruption Entity (CACE), …
As corruption is a business risk, the board members should take all the necessary measures to prevent, deter, detect, correct, and punish culprits….
Mike J. MasoudMarch 11, 2022Each country that ratified the United Nations Against Corruption (UNCAC) should comply with its provisions. Article 6 of the UNCAC requires member states to “ensure the existence of a body or bodies, as appropriate, that prevent corruption.” Countries must have an Anti-Corruption Commission to comply with...
Technical StaffJanuary 26, 2022The American Anti-Corruption Institute (AACI) modified the structure of the associate membership class to:1- Enhance its benefits, and 2- Engage associate members effectively in fighting corruption. Eligibility RequirementsAn associate member shall meet the associate membership eligibility requirements. An associate member candidate shall:Have a bachelor degree from an...
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