These are the official opinions of The American Anti-Corruption Institute (AACI). Our vision, mission, and code of ethics provide the guidelines for our views.
Mike J. MasoudMarch 20, 2024IntroductionIn the wake of Episode 8 of The Edge: Anti-Corruption Podcast, which explored “Detecting Corruption: 10 Red Flags Every Organization Should Watch For,” it is evident that heightened awareness and proactive measures are imperative in combating fraud and corruption within organizations. This blog post serves as...
Mike J. MasoudMarch 14, 2024In today’s increasingly complex business landscape, the importance of anti-corruption training for top and middle management cannot be overstated. These training programs serve as a fundamental pillar in cultivating integrity, fostering accountability, and promoting effective internal control [1] and governance [3] within organizations. By instilling a...
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...
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