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...
Stand out, Get Certified, Lead with Knowledge.
It is indisputable that executive management and those charged with governance do need the cutting-edge knowledge and skills to prevent and deter fraud and corruption. In almost all corruption cases, there are honest decision makers who were not aware of nature, type, and dynamics of corrupt and fraudulent acts going...
Malaysian PM Mahathir: ‘Most of the top echelons in the government are corrupt’
The AACI’s position on “The Benefits of Legalized Sports Betting”
L. Burke Files, president of the American Anti-Corruption Institute (AACI), notes that many instances of game-fixing are facilitated by individuals and organizations seeking to launder money obtained through illegal operations.
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
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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
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Anti-Corruption Case Contests at Qatar University
The AACI in Qatar, 2013
Certified Anti-Corruption Fellow (CACF) – Blended Online Review Course and Exam
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Whistleblowing: A Prerequisite for Effective Corruption Discovery
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Corporate Governance: Effective Implementation and Corruption Prevention
Principles of Internal Control
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