external_content.pdf
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 repo...
| Γλώσσα: | English |
|---|---|
| Έκδοση: |
European Investment Bank
2020
|
| id |
oapen-20.500.12657-43423 |
|---|---|
| record_format |
dspace |
| spelling |
oapen-20.500.12657-434232021-01-25T13:50:42Z European Investment Bank Group Fraud Investigations Activity Report 2019 European Investment Bank Business & Economics Finance General bic Book Industry Communication::K Economics, finance, business & management::KF Finance & accounting::KFF Finance 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. 2020-12-15T13:28:22Z 2020-12-15T13:28:22Z 2020 book 9789286146909 https://library.oapen.org/handle/20.500.12657/43423 eng application/pdf n/a external_content.pdf European Investment Bank European Investment Bank https://doi.org/10.2867/004825 https://doi.org/10.2867/004825 66479d04-7b84-49c0-9a4d-db552a3ecc71 b818ba9d-2dd9-4fd7-a364-7f305aef7ee9 9789286146909 Knowledge Unlatched (KU) European Investment Bank Knowledge Unlatched open access |
| institution |
OAPEN |
| collection |
DSpace |
| language |
English |
| description |
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. |
| title |
external_content.pdf |
| spellingShingle |
external_content.pdf |
| title_short |
external_content.pdf |
| title_full |
external_content.pdf |
| title_fullStr |
external_content.pdf |
| title_full_unstemmed |
external_content.pdf |
| title_sort |
external_content.pdf |
| publisher |
European Investment Bank |
| publishDate |
2020 |
| _version_ |
1771297602898231296 |
