Mike MasoudJuly 25, 2021Corruption has clearly evolved into a worldwide issue that undermines the national security of many countries, including the United States of America, where it has been a domestic issue for decades. On June 3, 2021, the US President said ” corruption threatens United States national security, economic...
Mike J. MasoudSeptember 21, 2020It is the third principle of the ten principles of fighting corruption. The following image shows these principles that form the benchmark for assessing and testing the effectiveness of fighting corruption strategies, policies, or plans.The shortest and most inclusive definition of governance is “the system by...
June 12, 2020Impacts of COVID-19 PandemicDue to the COVID-19 pandemic, we replaced the two days CACF review course and exam with a blended online CACF review course. Though, we are committed to delivering the two days CACF review course and exam “when it is possible“!Blended Online CACF Review Course We...
Technical StaffMay 11, 2020On February 19, 2020, the World Bank published a working paper, entitled ‘Elite Capture of Foreign Aid,’ [note] Andersen, J., Johannesen, N. and Rijkers, B., 2020. Elite Capture Of Foreign Aid: Evidence From Offshore Bank Accounts. [online] Documents.worldbank.org. Available at: <http://documents.worldbank.org/curated/en/493201582052636710/pdf/Elite-Capture-of-Foreign-Aid-Evidence-from-Offshore-Bank-Accounts.pdf> [Accessed 11 May 2020]. [/note] where the authors...
May 5, 2020Ernst & Young (EY) faces difficult times where its audit for specific clients are under investigation by the UK watchdog and other regulators. The following are limited relevant news that forms developing stories. May 4, 2020Watchdog investigates EY audit of scandal-hit NMC HealthMove piles further pressure on EY,...
April 30, 2020Technical StaffSince last December, the fraud and corruption red flags came out loud and clear. Since then, news reports say that many UAE banks are exposed to more than USD 4.2 billion due to suspected fraud at this healthcare provider conglomerate. On March 2, 2020, the Guardian newspaper...
April 5, 2020Technical staffThe Coronavirus pandemic is unprecedented in human history. Therefore, its implications on the fight against corruption shall be unusual as well. Unfortunately, the ultimate price of corruption under the era of Corona is expressed in terms of people’s lives. When the Red Cross fought the Ebola disease,...
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