October 26, 2019 Corruption usually occurs in the dark. Damages of corruption hit in each place of the community. The following are examples of such damages: Widespread povertyHigh unemployment rateshigh inflation rates or unstable local currencyLow collection rates of customs and taxesPoor public services such as education and healthcarePoor infrastructures...
September 28, 2019 These are selected fraud and corruption news published during September 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. Ericsson Expects to Pay $1 Billion in U.S. Corruption Probes The war against corruption in...
M. J. Masoud, CPA, CACM, CFE, MBA September 21, 2019 The real value of the independent auditor’s report is providing credibility to its accompanying financial statements: statement of financial position, statement of comprehensive income, state of changes in equity, statement of cash flows, and the notes to the financial statements....
August 9, 2019 A nation citizens, especially the poor of developing countries, pay the most dearly for the cost of corruption. They do not know how the perpetrators commit frauds and corruption, though they see the results. They are also very suspicious of many of their government’s. Years of failed promises...
L. Burke Files, CACM, CDDPPresident of The American Anti-Corruption Institute (AACI) In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession....
Atie J El Mouallem, CACM, PhD Financial advisor to UHNWI, private entities, family offices, and companies. Certified Anti-Corruption Manager (CACM) and member of The American Anti-Corruption Institute (AACI) ‘How does corruption affect human rights?’ is an article written by Evelyne Schmid in 2005. The author was a participant of the...
On May 14, 2019, The American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l., The AACI’s Exclusive Strategic Partner in Lebanon and Kuwait, conducted a workshop in Beirut – Lebanon to discuss and analyze the Lebanese Draft National Strategy for Combating Corruption and Its Executive Outline 2018-2023. Gina Chammas, CPA, CACM,...
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