European Investment Bank Group Fraud Investigations Activity Report 2019

European Investment Bank

doi:https://doi.org/10.2867/004825

Download Url(s)

https://library.oapen.org/bitstream/20.500.12657/43423/1/external_content.pdf
---
https://library.oapen.org/bitstream/20.500.12657/43423/1/external_content.pdf

Author(s)

European Investment Bank

Collection

Knowledge Unlatched (KU)

Language

English

Show full item record

Abstract

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.

URI

https://directory.doabooks.org/handle/20.500.12854/38019

Keywords

Business & Economics; Finance; General; thema EDItEUR::K Economics, Finance, Business and Management::KF Finance and accounting::KFF Finance and the finance industry