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Industry Agenda PACE Principles for Countering Corruption January 2014 World Economic Forum 2014 All rights reserved. No part of this publication may be reproduced or transmitted in any form or by
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PACI principles for countering refer to the principles and guidelines set forth by the Private Asset and Corporate Investigations (PACI) unit for investigating and countering fraudulent activities.
Any individual or entity involved in private asset or corporate investigations is required to file PACI principles for countering.
To fill out PACI principles for countering, one must provide detailed information about the investigation, including the parties involved, evidence collected, and steps taken to counter fraudulent activities.
The purpose of PACI principles for countering is to establish guidelines for conducting investigations and countering fraudulent activities effectively.
Information that must be reported on PACI principles for countering includes details of the investigation, evidence collected, parties involved, and steps taken to counter fraudulent activities.
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