Technical staffJanuary 26, 2021 The effective fight against corruption engages people and adopts the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). As shown below, these principles are the foundation to institutionalize combating fraud and corruption in all types of entities. Developed and implemented by The...
M. J. MasoudJanuary 15, 2020 Corruption manifests itself through conflict and permanent contradiction in human societies. Absolute power most likely leads to corruption. Justice is the basis of governing. When domestic and international efforts are united to fight corruption, corruption deterrence tends to prevail. But fighting corruption alone will not...
December 10, 2020 Ms. Gina Chammas’s presentation discusses whether there is a Ponzi scheme at the Central Bank of Lebanon or not based on discussing the CBL audited financial statements and the audit report of the year ended December 31, 2018. In addition, Ms. Chammas discusses the Ponzi scheme news...
December 10, 2020 The following is a conference paper entitled Gonflci Gold presented at the first virtual international conference of Lebanon Certified Anti-Corruption Managers (LCACM) (https://LCACM.org) celebrating the International Anti-Corruption Day; 9 December 2020. The paper is accompanied by 10 minutes video. Mike J. Masoud, CPA, CACM, CFE, MBA The...
October 24, 2020Technical Staff It is not uncommon that people become frustrated in fighting corruption. They want to achieve fast results. They are in a hurry to exterminate corruption from their communities and countries. They are also surprised by the intensity of the resistance to corruption! Corruption fighters should not...
Mike J. MasoudSeptember 21, 2020 It 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...
July 29, 2020Technical Staff The IMF published on its blog a post entitled ” Corruption and COVID-19″ [note] Read more on the IMF blog on https://blogs.imf.org/2020/07/28/corruption-and-covid-19/ Accessed on July 29, 2020[/note]. The IMF emphasizes the importance of governance and the fight against corruption. While the IMF defines corruption as “the...
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