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Browsing Category
Fraud
AI Has the Power to Revolutionize Fraud Investigations
Regulators and auditors are already using AI for large-scale data analysis, but…
The Power of Whistleblowing – Part 3
Mike J. Masoud
September 4, 2023
Raising Awareness and Engagement of Citizens…
Public Consultation for Standard on Fighting Corruption 220: Deterrence
The AACI Opens Public Consultation for Its Standard on Fighting Corruption (SFC).…
Public Consultation for Standard on Fighting Corruption 240: Transparency
The AACI Opens Public Consultation for Its Standard on Fighting Corruption (SFC).…
Carbon Credit Fraud — and How Blockchain Can Be Part of the Solution
The carbon credit market is rife with fraud allegations, and so far, strategies to…
The Power of Whistleblowing – Part 2
Mike J. Masoud
August 14, 2023
Ensuring Adequate Legal Protection
As…
Why Anti-Corruption Knowledge Matters for Bank Board Members
Technical Staff
August 7, 2023
The…
The Risks of Operating Without a Certified Anti-Corruption Manager (CACM) in Your…
The Exam UnitJune 17, 2023
Introduction
Organizations must prioritize…
Understanding the Motives Behind Corrupt Acts by Senior Management
Technical StaffJune 12, 2023
Whenever a corruption scandal is uncovered and…