These posts are relevant to the presentation and discussion of different kinds of fraud and corruption. The posts cover election fraud, skimming, procurement fraud, bribery, financial statements fraud, misappropriation of assets, economic extortion, conflicts of interest, among other topics.
Technical staff | May 12, 2026 The Gap Between Reporting and Control Many executives believe they understand anti-money laundering risk because they receive reports, dashboards, alerts, audit findings, and compliance updates. That belief is often institutionally dangerous. AML risk is not only a compliance department issue. It is a governance...
Technical StaffFebruary 24, 2025 Online scams are becoming more sophisticated, targeting individuals and businesses alike. Recent cases, such as the Connecticut fraud incident, in which scammers stole a significant sum from a resident, highlight the urgency of staying vigilant. The Federal Trade Commission (FTC) reported that U.S. consumers lost over...
January 27, 2025Technical Staff In every organization, cultural risks can silently pave the way for fraud and corruption. To safeguard integrity and accountability, leadership must be vigilant against these five critical risks: 1. Weak Tone at the Top When leaders fail to model ethical behavior, it sends a dangerous message...
Technical StaffDecember 28, 2024 Corruption and betrayal have left an indelible mark on the history of US politics, weaving a narrative of power, unethical behavior, and the erosion of public trust. From high-profile presidential scandals like Watergate to local-level cases of bribery and fraud, these stories reveal how political misconduct...
December 18, 2024Technical Staff Fraud and corruption are pervasive issues that undermine trust, erode social and economic development, and destabilize communities. Addressing these challenges requires a nuanced understanding of the root causes and the environments that enable such behavior. Public institutions, private enterprises, and non-profit organizations are all vulnerable, albeit...
Exam UnitDecember 5, 2024 The fight against corruption is evolving, and so is The Certified Anti-Corruption Manager (CACM) credential. At The American Anti-Corruption Institute (AACI), we’ve redesigned the CACM Review Textbook for its 2025 Edition, setting a new benchmark for anti-corruption professional education worldwide. As the only official review textbook authored and published by...
Mike J. MasoudNovember 15, 2024 Overview of Major Cyber Scams 1. Identity Theft: A prevalent scam involving unauthorized access to personal information, often leading to financial losses or reputation damage. Scammers use phishing, data breaches, or social engineering to obtain sensitive data. In 2023, identity theft accounted for significant portions...
Together, Empowering Tone at the Top
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