Duncan Smith


Duncan Smith is Deputy Head of Fraud Investigations at EIB. Qualifying as a barrister, he prosecuted fraud & corruption for the UK’s Department of Trade & Industry and Serious Fraud Office. After working for the World Bank’s Investigation Unit (as Team Leader then policy/debarment adviser), he moved to EIB to address outreach, prevention and deterrence issues.

He is co-author of the IFI Anti-Corruption Uniform Framework Agreement (2006) & other harmonized MDB documents. He has written articles for the Basel Institute of Governance and FCPA Blog and is author of a new book: Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects.





Ken Gazzaway
EMEA Regional Head of 
ABC Compliance