Definition: A fraud and corruption prevention policy is a formal, written statement recording the entity’s attitude and response to fraud and corruption. The policy could be standalone or included within the code of ethics. It should state clearly what the organization expects from its employees regarding fraud and corruption. A...
Institutional Change: Corruption Prevention and Higher Education Corruption is complicated. The extent of its sophistication and damage matches those of the underlying abused power by culprits. It is irrefutable that the steady growth of corruption paves the way for the nation’s failure. On Tuesday, August 21, 2018, Sen. Elizabeth Warren,...
ANNOUNCEMENT The American Anti-Corruption Institute (AACI) believes that there are many students in the Arab and African countries who cannot afford the Certified Anti-Corruption Manager’s (CACM) fee. We also believe that financial hardships must not be an excuse for not engaging students in the fight against corruption. Therefore, The AACI...
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...
An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340
Recognizing the English language is a significant obstacle in raising the anti-corruption awareness in the Arab countries, The AACI decided to unleash its potential by launching the corruption prevention podcast series in Arabic. They are bi-weekly episodes hosted by Mr. Mike J. Masoud, the senior director in the Middle East...
Tempe, December 1, 2017 Technical Staff This publication was originally issued as a part of The AACI series of anti-corruption resources made available to our CACM members1. The contents of this publication constitute an integral part of the CACM Review Textbook. It discusses the various definitions of corruption, the primary...
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