European Investment Bank Group Fraud Investigations Activity Report 2019

European Investment Bank Group Fraud Investigations Activity Report 2019 / European Investment Bank.

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...

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VerfasserIn:
European Investment Bank
:
European Investment Bank
Place / Publishing House:Luxembourg : : European Investment Bank,, 2020.
Year of Publication:2020
Language:English
Physical Description:1 online resource (1 p.)
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European Investment Bank author.
European Investment Bank Group Fraud Investigations Activity Report 2019 European Investment Bank.
2020
Luxembourg : European Investment Bank, 2020.
1 online resource (1 p.)
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Description based on print version record.
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.
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European Investment Bank Group Fraud Investigations Activity Report 2019
author_facet European Investment Bank
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author_variant e i b eib
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author_corporate_role VerfasserIn
author_sort European Investment Bank
title European Investment Bank Group Fraud Investigations Activity Report 2019
title_full European Investment Bank Group Fraud Investigations Activity Report 2019 European Investment Bank.
title_fullStr European Investment Bank Group Fraud Investigations Activity Report 2019 European Investment Bank.
title_full_unstemmed European Investment Bank Group Fraud Investigations Activity Report 2019 European Investment Bank.
title_auth European Investment Bank Group Fraud Investigations Activity Report 2019
title_new European Investment Bank Group Fraud Investigations Activity Report 2019
title_sort european investment bank group fraud investigations activity report 2019
publisher European Investment Bank,
publishDate 2020
physical 1 online resource (1 p.)
isbn 92-861-4690-6
illustrated Not Illustrated
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