Mike J. MASOUD June 4, 2024 1. The Fundamentals of Fighting Corruption Corruption undermines the integrity and functioning of institutions, erodes public trust, and impedes economic development. Fighting corruption [1] requires a multifaceted approach, focusing on prevention, detection, and enforcement. Key fundamentals include [2]: Transparency and Accountability: Establishing clear, transparent...
Technical staff, May 14, 2024 Welcome to “The Edge: Anti-Corruption” podcast series, brought to you by The American Anti-Corruption Institute (AACI). Our podcasts are designed to empower leaders and management within organizations to tackle fraud and corruption head-on. Today is May 14, 2024, and we’re delving into what a company’s owner should do if he suspects fraud at...
April 24, 2024 The American Anti-Corruption Institute (AACI) is pleased to announce the successful completion of its third consecutive Certified Anti-Corruption Fellow (CACF) review course and exam at the esteemed Fouad Chehab Command and Staff College in Beirut, Lebanon. In collaboration with the Lebanon Certified Anti-Corruption Managers (LCACM) and Mrs. Gina Chammas, The AACI delivered its...
The Technical Staff, April 22, 2024 Fraud prevention is often hailed as the prudent path, but do stakeholders, including board members, regulators, and partners, truly invest rationally in this pursuit? And if so, do they do so strategically and sufficiently? The answer lies in the intricate tapestry of regional and...
Technical Staff April 17, 2024 Small and Medium-Sized Enterprises (SMEs) play a vital role in the global economy, driving innovation, creating jobs, and fostering economic growth. “They represent about 90% of businesses and more than 50% of employment worldwide. Formal SMEs contribute up to 40% of national income (GDP) in...
Mike J. MasoudApril 4, 2024 Whistleblowing stands as an unparalleled force in the battle against fraud and corruption. Its potency lies not only in its effectiveness but also in its cost-efficiency. As the vanguards of integrity, whistleblowers play a pivotal role in unveiling malfeasance and upholding integrity within organizations. However,...
March 30, 2024 Mike J. MasoudWole Fagbayide Corruption is a global phenomenon that has its roots back in history and will always be present. While there is a consensus on the socioeconomic and political damages corruption causes, experts, and researchers, do not have a well-established agreement on what causes it....
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