Technical staffJuly 29, 2024 We are thrilled to announce the release of Episode 22 of “The Edge: Anti-Corruption” podcast, presented by The AACI. In this episode, we take a deep dive into the intricate and pervasive corruption schemes that plague the healthcare industry. From bribery and kickbacks to fraudulent billing...
Episode 18: Corruption as a Business Risk: Integrating it into Your Risk Management Framework Technical Staff, June 17, 2024 Welcome 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...
Technical Staff June 11, 2024 In 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...
Mike J. MASOUD June 4, 2024 1. The Fundamentals of Fighting Corruption Corruption 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...
Technical Staff May 27, 2024 Introduction The 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...
Technical staff, May 14, 2024 Welcome 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 May 14, 2024, and we’re delving into what a company’s owner should do if he suspects fraud at...
Technical Staff April 17, 2024 Small and Medium-Sized Enterprises (SMEs) play a vital role in the global economy, driving innovation, creating jobs, and fostering economic growth. “They represent about 90% of businesses and more than 50% of employment worldwide. Formal SMEs contribute up to 40% of national income (GDP) in...
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