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...
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...
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...
A New Publication of the Exam Unit of The AACI. Intensive discussion and analysis of the three major issues directly related to fighting corruption: prevention, deterrence, and detection. The authors address these three dimensions of the fight against corruption in for-profit organizations. This publication of The AACI targets board members...
An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340
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.
Together, Empowering Tone at the Top
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