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Fraud
Evidence-Driven Accountability: Redefining Anti-Corruption Efforts
Technical Staff
November 29, 2023
Corruption poses a significant threat to…
Understanding Anti-Corruption: Stages and Strategies
Mike Masoud
November 27, 2023
Introduction
Corruption is a complex…
Corruption Down Under (Part II): New Zealand Losing Its Grip
For many years, New Zealand has found itself in the top three of Transparency…
Corruption Down Under (Part I): Australia, Not What It Seems
Historically, Australia resided toward the top of Transparency International’s…
A Definitive Guide for Leadership in the Fight Against Corruption
Mike J. Masoud
September 13, 2023
Introduction
In the complex landscape of…
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…