Fraud and Corruption by Duncan Smith
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military.The book is divided into two sections.Duncan Smith is the Deputy Head of Fraud Investigations at the European Investment Bank (EIB) in Luxembourg. He is responsible for policy, outreach and training. 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 (USA) and has been a member of the Secretariat of the Conference for International Investigators from 2001 to 2017. He is a qualified barrister and prior to his international career, he worked in London at the DTI and Serious Fraud Office.
Duncan has written a number of recent articles for FCPA Blog and the Basel Institute on Governance and contributes to EIB Investigations’ annual Activity Report (published on EIB’s website). He has given presentations to many different audiences including students, practitioners and others at the Sorbonne and Cambridge Universities, ECB, OECD, American & International Bar Associations, the Institute of Advanced Legal Studies and various conferences.
| SKU | Unavailable |
| ISBN 13 | 9783031100628 |
| ISBN 10 | 303110062X |
| Title | Fraud and Corruption |
| Author | Duncan Smith |
| Series | Contributions To Finance And Accounting |
| Condition | Unavailable |
| Binding Type | Hardback |
| Publisher | Springer International Publishing AG |
| Year published | 2022-10-12 |
| Number of pages | 437 |
| Cover note | Book picture is for illustrative purposes only, actual binding, cover or edition may vary. |
| Note | Unavailable |