TY  - BOOK
AU  - European Investment Bank
TI  - European Investment Bank Group Fraud Investigations Activity Report 2019
SN  - 9789286146909
PB  - European Investment Bank
KW  - Business & Economics / Finance
KW  - bisacsh
KW  - Economics
KW  - Electronic books
N1  - Access copy available to the general public
N2  - 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
UR  - https://openresearchlibrary.org/content/843d9286-47dc-4fcd-8260-02bbce69ef05
ER  -