| Description |
1 online resource |
| Series |
Fraud investigations, activity report 2019, 2467-3765 |
| Summary |
This Fraud Investigations Activity Report covers the activities of the Inspectorate General's Fraud Investigations Division (IG/IN) in 2019. It provides an overview of the work undertaken by IG/IN to prevent, detect, investigate and remedy Prohibited Conduct affecting EIB Group activities. The report provides in particular: Relevant statistics and their analysis on the number of allegations received and investigations conducted; A variety of internal and external case studies highlighting the different types of allegations handled by the EIB Group investigators as well as the findings and lessons learned; An overview of 10 years of Proactive Integrity Reviews at EIB and of the fraud detection tool developed by IG/IN; Information on the policy work done by IG/IN, such as fraud and corruption awareness initiatives for EIB Group staff members, and its increased efforts in outreach and global partnerships |
| Subject |
fraud.
|
|
EIB loan.
|
|
corruption.
|
|
fraud against the EU.
|
|
European Investment Bank.
|
|
EU financing.
|
|
money laundering.
|
| Genre/Form |
activity report.
|
| Form |
Electronic book
|
| Author |
European Investment Bank.
|
| ISBN |
9789286146909 |
|
9286146906 |
|
