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European Investment Bank

European Investment Bank Group Fraud Investigations Activity Report 2019 European Investment Bank. - 1 online resource (1 p.)

Access copy available to the general public.

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.

ISBN: 9789286146909

Standard No.: https://doi.org/10.2867/004825

Source:

Subjects--Topical Terms:
Business & Economics / Finance
Economics

Index Terms--Genre/Form:
Electronic books.