April 30, 2020Mike J. Masoud [note]Mike Masoud, CPA, CACM, CFE, MBA is the Sr. Director of The American Anti-Corruption Institute (AACI) in the Middle East and Africa. You may reach him at Mike@THEAACI.com[/note]Networking is always necessary for human social, economic, and political development. The information and technology revolution created all...
May 25, 2020Mike J. Masoud [note] Mike Masoud, CPA, CACM, CFE, MBA is the Sr. Director of The American Anti-Corruption Institute (AACI) in the Middle East and Africa. You may reach him at Mike@THEAACI.com [/note]Last month, The AACI published a conservative blog about the NMC Health Plc scandal entitled: Who...
May 14, 2020On February 28, 2020, Bob Rijkers, senior economist [note] https://www.worldbank.org/en/news/video/2020/03/03/elite-capture-of-foreign-aid accessed on May 14, 2020, [/note] at the World Bank, presented the results of a Policy Research Working Paper on “Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts.”You may watch the 51 minutes video presentation followed...
April 30, 2020Technical StaffSince last December, the fraud and corruption red flags came out loud and clear. Since then, news reports say that many UAE banks are exposed to more than USD 4.2 billion due to suspected fraud at this healthcare provider conglomerate. On March 2, 2020, the Guardian newspaper...
March 30, 2020Technical StaffResponding to the Coronavirus pandemic and effectively from April 1, 2020, we deliver the online CACM Review Course and Exam via our strategic partners worldwide. If you want to access the online videos of the course, you may contact one of our strategic partners or the Exam Unit...
January 31, 2020These are selected fraud and corruption news published during January 2020. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter.Mitsubishi denies fraud in German probe over devices to beat emissions testsWhy are people protesting?Corruption no longer a serious problem...
Mike J. MasoudDecember 11, 2019This video is a presentation of the lecture Mr. Mike J. Masoud, CPA, CACM, CFE, MBA presented in Beirut – Lebanon on December 11, 2019. It is a part of the Lebanon CACMs and Tomorrow’s Advice celebration of the International Anti-Corruption Day: 9 September. It is...
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