Bribery and Corruption in Reputable U.S. Schools.
Published on March 12, 2019
What The AACI Is and What It Does.
November 30, 2018 Delivering its services globally, The American Anti-Corruption Institute (AACI) keeps receiving many questions about what The AACI is and what it does. The objective of this post is providing answers to such questions. The American Anti-Corruption Institute (AACI) The American Anti-Corruption Institute (AACI) is the only Institute...
Nissan Casts Gloomy Shadows on Japan’s Corporate Governance
November 23, 2018 By Mike J. Masoud, CPA, CACM, CFE, MBA Japan Inc. corporate governance is hit hard by the Nissan scandal. On November 19, 2018, Nissan Motor Co., Ltd issued a statement asserting in it many significant matters that, as I believe, led to the arrest of Nissan’s Chairman Carlos Ghosn and...
The biggest corruption scandal in Latin America’s history
And possibly the whole world. Read the complete story at Vox.com or click here.
Certified Anti-Corruption Manager (CACM) ® ©
The effective fight against corruption requires proper anti-corruption knowledge and skills. Decision makers need to be qualified! Stop investing in ignorance. The AACI is the only organization all over the world that targets decision makers to help them deter, prevent, and detect fraud and corruption through the methodical management anti-corruption...
Anti-Corruption Tone at the Top: CHECKLIST
Set the Proper Tone at the Top Executive management and those charged with governance should unequivocally make it clear to employees and stakeholders that they will not tolerate corruption. Their deeds should always support their assertions regarding corruption averse business practices. Otherwise, corruption will hit somewhere in the organization’s operations...
Developing Effective Corruption Prevention Policy: CHECKLIST
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...
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
Certified Anti-Corruption Expert Manager (CACEM)
CACM Review Textbook 2025 Ed.
Texas A&M University, School of Law
Intensive 5 Days Certified Anti-Corruption Manager (CACM) Review Course and Exam Via Zoom
Global CACM Review Course Agenda
CACM: Frequently Asked Questions
Launching The AACI’s University Initiative in Africa
Anti-Corruption Case Contests at Qatar University
The AACI in Qatar, 2013
Certified Anti-Corruption Fellow (CACF) – Blended Online Review Course and Exam
Register Today. Live Online Learning Programs.
Whistleblowing: A Prerequisite for Effective Corruption Discovery
Developing Effective Corruption Prevention Strategy
Corporate Governance: Effective Implementation and Corruption Prevention
Principles of Internal Control
University of Ottawa
