European Investment Bank Group Fraud Investigations Activity Report 2019

Author:: European Investment Bank
Published:: 2020
Physical Description:: 1 online resource

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Language Note:

English

Restrictions on Access:

Open Access Unrestricted online access

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(s):

Finance

Other Subject(s):

ISBN:

/doi.org/10.2867/004825
9789286146909

Collection:

DOAB Library.

Terms of Use and Reproduction:

Creative Commons https://creativecommons.org/licenses/by-nc-nd/4.0/legalcode

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