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Welcome to The Edge: Anti-Corruption, where we delve into the intricate world of corruption, its impact, and how we can combat it. In this series, we explore the roots and nature of corruption, shedding light on its various forms and the staggering costs it imposes on society. Through in-depth discussions and real-world examples, we uncover the tactics and strategies used by corrupt individuals and organizations. Each episode duration shall not exceed two minutes and tackles a different aspe ...
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In the final episode of season 1, The Edge: Anti-Corruption explores the critical connection between corruption and human rights. The episode highlights how corruption undermines essential services, erodes justice, and violates human rights. It emphasizes the importance of institutionalizing anti-corruption measures and the severe consequences of f…
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Episode 27 of "The Edge: Anti-Corruption" podcast highlights the vital role of youth in combating corruption. It emphasizes how young people's fresh perspectives and innovative ideas are essential in anti-corruption efforts. The episode stresses the importance of educating youth, supporting their activism, and providing platforms for their voices. …
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In this episode of The Edge: Anti-Corruption, we explore the five major global trends dominating the fight against corruption: the use of technology, enhanced global cooperation, transparency in beneficial ownership, citizen engagement, and strengthened anti-money laundering measures. These trends highlight the growing global resolve to combat corr…
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In the 25th episode of "The Edge: Anti-Corruption" podcast, presented by The AACI, we delve into the vital role of leadership in the fight against corruption. This episode emphasizes how leaders set the tone for integrity within their organizations, stressing the importance of leading by example, maintaining open communication, empowering employees…
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Corruption is a significant threat to national security, undermining institutions, eroding public trust, and enabling criminal networks. It weakens law enforcement, the judiciary, and the military, creating vulnerabilities exploited by terrorists and criminals. Nations must combat corruption with determination, adhering to international frameworks …
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In this episode, we explore the critical role of the segregation of duties in preventing fraud and ensuring effective internal controls. By dividing responsibilities among different individuals, organizations reduce the risk of errors and unethical behavior. We discuss its importance in financial processes and IT, the challenges of implementation, …
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Episode 22 of "The Edge: Anti-Corruption" podcast explores major corruption schemes in the healthcare industry, including bribery, fraudulent billing, fund misappropriation, ghostwriting, drug trial manipulation, and illegal drug manufacturing. The episode highlights the importance of transparency and accountability, as urged by the World Health Or…
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Episode 21: The Impact of Prevalence of the Rule of Law on Corruption Risks and Its Prevailing Levels
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Welcome to "The Edge: Anti-Corruption" podcast by The American Anti-Corruption Institute (AACI). Episode 21 explores how the rule of law impacts corruption risks and societal stability. A strong rule of law ensures accountability, deters corruption, and fosters stability. Without it, countries like Somalia, Zimbabwe, and Venezuela face severe conse…
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In this episode of "The Edge: Anti-Corruption" podcast, we explore how culture influences corruption risks and levels. We define culture in both societal and organizational contexts, highlighting its dynamic nature and how leadership changes can impact it. The episode emphasizes that the actions of senior management, not just stated values, shape o…
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In the city of Veridia, journalist Amir uncovers the pervasive corruption affecting education, healthcare, and agriculture. Highlighting the need for an effective judiciary and public trust in institutions, he advocates for transparency and accountability. With international support and strong audit practices, Veridia undergoes significant reforms,…
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Episode 18: Corruption as a Business Risk: Integrating it into Your Risk Management Framework
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In Episode 18 of "The Edge: Anti-Corruption," we explore corruption as a business risk, highlighting its integration into risk management frameworks. We discuss how every entity faces varying levels of corruption risk, the dynamic nature of these risks, and the importance of continuous monitoring. We also emphasize the critical role of effective in…
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Episode 17:Strengthening Organizational Integrity: Addressing Corruption Risks and Mitigation Strategies
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Welcome to "The Edge: Anti-Corruption." Today's episode explores corruption risks threatening organizational integrity: board members' lack of understanding, absence of anti-corruption strategies, inadequate grasp by executive management, willingness to pay bribes, and excessive pressure on sales teams. We recommend enhancing training, embedding an…
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In this episode of "The Edge: Anti-Corruption," we explore how an organization's culture impacts corruption risks. We discuss the importance of adhering to internal controls, top management's commitment to integrity, effective oversight by the board of directors, and the critical role of setting the tone at the top. Emphasizing that organizational …
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In Episode 15 of "The Edge: Anti-Corruption," we explore the steps a company's owner should take when suspecting fraud. Key actions include distinguishing between suspected and actual fraud, consulting legal advisors, engaging a Certified Fraud Examiner, preserving evidence, maintaining confidentiality, and strengthening internal controls. The epis…
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In Episode 14 of "The Edge: Anti-Corruption" podcast, The AACI explores the multifaceted reasons behind the failure of national anti-corruption strategies. Factors such as lack of political will, insufficient resources, corruption within anti-corruption agencies, and inadequate legal frameworks contribute to the ineffectiveness of these strategies.…
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In this episode, we delve into the crucial topic of corruption prevention in non-profit organizations. Highlighting the link between investment in anti-corruption measures and leadership commitment, we emphasize the role of boards in shaping internal controls. We advocate for addressing key questions on corruption risks and stress the need for anti…
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Episode 12: Understanding Fraud and Corruption Risks in Small and Medium Size Businesses (SMEs)
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In this episode of "The Edge: Anti-Corruption" podcast, we delve into the distinct challenges facing small and medium businesses (SMEs) in combating fraud and corruption. From internal control weaknesses to governance dynamics, we explore why SMEs are particularly vulnerable and offer practical steps for protecting your business. Tune in to learn h…
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Episode 11: Ensuring Information Integrity: The Vital Role of Internal Control in Software-Generated Data and Network Security
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Discover the vital role of internal control in safeguarding organizational integrity in the digital age. Learn how it counters insider threats, mitigates fraud risks, and ensures trustworthiness. Tune in for valuable strategies to protect assets and reputation in today's digital landscape.The American Anti-Corruption Institute (AACI) által
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Episode 10: Unveiling Conflicts of Interest: Essential Detective Measures for Public and Private Organizations
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Lejátszás később
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In Episode 10 of our series, "Unveiling Conflicts of Interest: Essential Detective Measures for Public and Private Organizations," we explore proactive approaches to detecting conflicts of interest. From robust disclosure policies to whistleblower protection mechanisms, we uncover the key strategies organizations can employ to maintain transparency…
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In "Behind Closed Doors: Exposing the Dangers of Conflicts of Interest," we explore the legal concept of conflicts of interest among public officials, highlighting how undisclosed personal interests can undermine governance. Through examples and analysis, we reveal how conflicts of interest create opportunities for corruption and erode trust in gov…
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