Episode 18: Corruption as a Business Risk: Integrating it into Your Risk Management FrameworkTechnical Staff, June 17, 2024Welcome 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 June 17,...
Technical StaffJune 5, 20241. Lack of a Clear Anti-Corruption StrategyMistake: Not establishing a comprehensive and clear anti-corruption strategy.Solution: Develop and implement an anti-corruption strategy accompanied by policies that outline acceptable behaviors, reporting mechanisms, and consequences for violations. The strategy and its policies should be communicated to all employees and stakeholders.2. Inadequate Training and Awareness ProgramsMistake: Failing to provide regular...
Technical staff, May 14, 2024Welcome 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 his...
May 8, 2024Corruption is an unfortunate reality that can remain unnoticed for a prolonged period, notably when an organization lacks a robust anti-corruption culture. Corruption risks decrease when the board members and executive management are well-versed in anti-corruption practices. By participating in The AACI programs, you can become well-informed about anti-corruption...
Mike J. MasoudMay 7, 2024In the relentless battle against corruption, it’s crucial to understand the intricate web that connects various forms of malfeasance. The American Anti-Corruption Institute (AACI) defines corruption as the abuse of power or perceived power or entrusted authority for direct or indirect private monetary or nonmonetary gain. This...
The Technical Staff, April 22, 2024Fraud prevention is often hailed as the prudent path, but do stakeholders, including board members, regulators, and partners, truly invest rationally in this pursuit? And if so, do they do so strategically and sufficiently? The answer lies in the intricate tapestry of regional and organizational...
Technical StaffApril 17, 2024Small 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 emerging economies.”...
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