ISBN:
9789286146909
Language:
English
Pages:
1 Online-Ressource
Keywords:
Economics
;
Finance
;
Finance and the finance industry
;
Économie politique
;
economics
;
Business & Economics / Finance
;
Business & Economics
;
General
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
Note:
English
