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Duncan Smith is the Deputy Head of Fraud Investigations at the European Investment Bank in Luxembourg. He is currently responsible for policy, outreach, training and sanctions. He has undertaken many investigations and resolved numerous high-profile cases. Duncan previously worked in a similar role at the World Bank Investigations Unit in Washington DC and has been a member of the Secretariat of the Conference for International Investigators from 2001-17; he is a qualified barrister and prior to his international career, he worked in London at the DTI and Serious Fraud Office.
Duncan has given presentations to many different audiences including students, practitioners and others at the Sorbonne and Cambridge Universities, ECB, OECD, American & International Bar Associations and the Institute of Advanced Legal Studies.
Discusses relevant and detailed high-profile case studies
Covers relevant issues including fraud and corruption, AML, procurement, compliance and governance
Includes a list of media about fraud and corruption to assist with training and awareness-raising
| Erscheinungsjahr: | 2022 |
|---|---|
| Fachbereich: | Betriebswirtschaft |
| Genre: | Wirtschaft |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Taschenbuch |
| Seiten: | 228 |
| Reihe: | Contributions to Finance and Accounting |
| Inhalt: |
xxii
204 S. 2 s/w Illustr. 204 p. 2 illus. |
| ISBN-13: | 9783030739188 |
| ISBN-10: | 303073918X |
| Sprache: | Englisch |
| Ausstattung / Beilage: | Paperback |
| Einband: | Kartoniert / Broschiert |
| Autor: | Smith, Duncan |
| Auflage: | 1st ed. 2021 |
| Hersteller: |
Springer International Publishing
Springer International Publishing AG Contributions to Finance and Accounting |
| Maße: | 235 x 155 x 13 mm |
| Von/Mit: | Duncan Smith |
| Erscheinungsdatum: | 22.07.2022 |
| Gewicht: | 0,353 kg |
Duncan Smith is the Deputy Head of Fraud Investigations at the European Investment Bank in Luxembourg. He is currently responsible for policy, outreach, training and sanctions. He has undertaken many investigations and resolved numerous high-profile cases. Duncan previously worked in a similar role at the World Bank Investigations Unit in Washington DC and has been a member of the Secretariat of the Conference for International Investigators from 2001-17; he is a qualified barrister and prior to his international career, he worked in London at the DTI and Serious Fraud Office.
Duncan has given presentations to many different audiences including students, practitioners and others at the Sorbonne and Cambridge Universities, ECB, OECD, American & International Bar Associations and the Institute of Advanced Legal Studies.
Discusses relevant and detailed high-profile case studies
Covers relevant issues including fraud and corruption, AML, procurement, compliance and governance
Includes a list of media about fraud and corruption to assist with training and awareness-raising
| Erscheinungsjahr: | 2022 |
|---|---|
| Fachbereich: | Betriebswirtschaft |
| Genre: | Wirtschaft |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Taschenbuch |
| Seiten: | 228 |
| Reihe: | Contributions to Finance and Accounting |
| Inhalt: |
xxii
204 S. 2 s/w Illustr. 204 p. 2 illus. |
| ISBN-13: | 9783030739188 |
| ISBN-10: | 303073918X |
| Sprache: | Englisch |
| Ausstattung / Beilage: | Paperback |
| Einband: | Kartoniert / Broschiert |
| Autor: | Smith, Duncan |
| Auflage: | 1st ed. 2021 |
| Hersteller: |
Springer International Publishing
Springer International Publishing AG Contributions to Finance and Accounting |
| Maße: | 235 x 155 x 13 mm |
| Von/Mit: | Duncan Smith |
| Erscheinungsdatum: | 22.07.2022 |
| Gewicht: | 0,353 kg |
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