Overview
- 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
Part of the book series: Contributions to Finance and Accounting (CFA)
Access this book
Tax calculation will be finalised at checkout
Other ways to access
Table of contents (16 chapters)
Keywords
About this book
Authors and Affiliations
About the author
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.
Bibliographic Information
Book Title: Promoting Integrity in the Work of International Organisations
Book Subtitle: Minimising Fraud and Corruption in Projects
Authors: Duncan Smith
Series Title: Contributions to Finance and Accounting
DOI: https://doi.org/10.1007/978-3-030-73916-4
Publisher: Springer Cham
eBook Packages: Business and Management, Business and Management (R0)
Copyright Information: The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG 2021
Hardcover ISBN: 978-3-030-73915-7Published: 21 July 2021
Softcover ISBN: 978-3-030-73918-8Published: 22 July 2022
eBook ISBN: 978-3-030-73916-4Published: 20 July 2021
Series ISSN: 2730-6038
Series E-ISSN: 2730-6046
Edition Number: 1
Number of Pages: XXII, 204
Number of Illustrations: 2 b/w illustrations
Topics: Corporate Governance, International Finance, International Economics