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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Mike MASOUDJuly 11, 2024In the fight against fraud and corruption, academic institutions and university students occupy a crucial position. This role is not merely beneficial; it is imperative for developing and implementing a comprehensive national anti-corruption strategy. The importance of engaging academic institutions and university students in this battle cannot...
Technical StaffJune 28, 2024In the era of Artificial Intelligence (AI), the fight against corruption is undergoing significant evolution. AI technologies enhance detection and prevention efforts by analyzing large datasets for irregularities or patterns indicative of corruption. Additionally, AI automates routine compliance tasks, boosting efficiency and reducing errors. However, challenges include...
Episode 18: Corruption as a Business Risk: Integrating it into Your Risk Management FrameworkTechnical Staff, June 17, 2024Welcome to “The Edge: Anti-Corruption” podcast series, brought to you by The American Anti-Corruption Institute (AACI). Our podcasts are designed to empower leaders and management within organizations to tackle fraud and corruption head-on. Today is June 17,...
Technical StaffJune 11, 2024In today’s business landscape, corruption remains one of the most significant threats to organizational integrity and sustainability. When corruption risks are not adequately addressed, organizations can face severe financial losses, legal repercussions, and irreparable damage to their reputations. This blog post examines the corruption risks present in organizations under certain conditions and...
Technical StaffJune 5, 20241. Lack of a Clear Anti-Corruption StrategyMistake: Not establishing a comprehensive and clear anti-corruption strategy.Solution: Develop and implement an anti-corruption strategy accompanied by policies that outline acceptable behaviors, reporting mechanisms, and consequences for violations. The strategy and its policies should be communicated to all employees and stakeholders.2. Inadequate Training and Awareness ProgramsMistake: Failing to provide regular...
Mike J. MASOUDJune 4, 20241. The Fundamentals of Fighting CorruptionCorruption undermines the integrity and functioning of institutions, erodes public trust, and impedes economic development. Fighting corruption [1] requires a multifaceted approach, focusing on prevention, detection, and enforcement. Key fundamentals include [2]:Transparency and Accountability: Establishing clear, transparent processes and holding individuals...
Technical StaffMay 27, 2024IntroductionThe fight against corruption has always been an uphill battle, especially in environments where personal freedoms are severely restricted. Throughout history, marginalized and oppressed groups have found ways to resist and challenge corrupt systems despite immense challenges. This blog post explores the parallels between the era of...
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