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037 _5BiblioBoard
245 0 0 _aEuropean Investment Bank Group Fraud Investigations Activity Report 2019
_cEuropean Investment Bank.
020 _a9789286146909
024 8 _ahttps://doi.org/10.2867/004825
029 1 _ahttps://library.biblioboard.com/ext/api/media/843d9286-47dc-4fcd-8260-02bbce69ef05/assets/thumbnail.jpg
040 _aScCtBLL
_cScCtBLL
100 1 _aEuropean Investment Bank
_eauthor.
264 1 _bEuropean Investment Bank,
300 _a1 online resource (1 p.)
506 0 _aAccess copy available to the general public.
_fUnrestricted
_2star
520 _aThis 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.
588 0 _aDescription based on print version record.
590 _aKU Open Services
650 7 _aBusiness & Economics / Finance
_2bisacsh
650 0 _aEconomics
655 0 _aElectronic books.
758 _iIs found in:
_aKnowledge Unlatched
_1https://openresearchlibrary.org/module/2774bc74-146a-484f-a7ba-ab1d6a09bbfb
856 4 0 _uhttps://openresearchlibrary.org/content/843d9286-47dc-4fcd-8260-02bbce69ef05
_zView this content on Open Research Library.
_70
999 _c32567
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