A New Publication of the Exam Unit of The AACI.
Intensive discussion and analysis of the three major issues directly related to fighting corruption: prevention, deterrence, and detection. The authors address these three dimensions of the fight against corruption in for-profit organizations. This publication of The AACI targets board members and executive management and other decision makers of the firm.
Corruption Prevention, Deterrence, and Detection – For-Profit Organization
Format: Digital (PDF): 2018;
Pages: 22;
Author: The Technical Staff of The AACI;
Publisher: The Exam Unit of The American Anti-Corruption Institute LLC;
Printed in the United States of America;
Digital Edition ISBN 978-1-7324547-1-2
Table of Contents
Corruption Prevention
Where to Start?
Fraud and Corruption Risks in a For-Profit Organization
Customers
Suppliers and Creditors
Competition and Competitive Environment
Earning Expectations of the Market
Subsidiaries and Affiliates
External Audit
Local Laws, Rules, and Regulations
Society Social Norms, Values, and Culture
Prevailing Corruption or Perceived Corruption in the Community / Country
Corruption Deterrence
Set the Proper Tone at the Top
Increase the Likelihood of Detecting Corrupt Acts
Heighten Perpetrator’s Costs
Ensure the Employees are Adequately Aware of What Corruption Is and What Damages Corruption Causes
Engage All Employees in Fighting Corruption
Communicate with Stakeholders Its Corruption Averse Business Attitude and Environment
Corruption Detection
Effective Internal Control System
Effective Corruption Prevention Policy
Proper Anti-Corruption Competencies of Board Members, Executive Management, and Employees
Effective Support Functions
Top Three Detection Methods
Nonmember price USD 19.99
Member price USD 00.00
The AACI technical staff (Author)
Exam Unit of The AACI (Publisher)
