The AACI publishes opinions and contributions written by some of its employees, management, and directors. It also publishes contributions from other experts, academicians, and professionals.
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Technical StaffMarch 13, 2024IntroductionAs stewards of an organization’s integrity and success, board members play a pivotal role in safeguarding against corruption and ensuring compliance with legal and ethical standards. Establishing and maintaining a robust anti-corruption policy is not only a regulatory requirement but also a strategic imperative for the sustainable...
Technical StaffMarch 10, 2024Fraud and corruption remain persistent challenges in both the public and private sectors, undermining organizational integrity and eroding public trust. In our opinion, it is necessary to examine the multifaceted motives that drive senior managers or officers to engage in such misconduct. By comprehensively understanding these motives,...
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...
Technical StaffFebruary 16, 2024In the ongoing battle against corruption, effective leadership across all levels of institutions is paramount. However, it is widely acknowledged that leadership at the highest echelons sets the precedent and significantly influences the adherence of lower-ranking leadership to anti-corruption commitments. While some leaders succeed in combatting corruption,...
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...
Mike MasoudJanuary 24, 2024IntroductionIn the vast tapestry of global challenges, corruption emerges as a silent yet formidable enemy, wreaking havoc on the very fabric of societies. Its insidious influence is particularly pronounced in developing countries, leaving a lasting impact on the youth – the architects of tomorrow’s world. In this...
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...