ig_fraud_investigations_activity_report_2020_en.pdf

This Fraud Investigations Activity Report describes the activities of the Inspectorate General’s Fraud Investigations Division (IG/IN) in 2020, giving an overview of IG/IN’s work to prevent, detect, investigate and remedy Prohibited Conduct affecting EIB Group activities. In particular, the report...

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Γλώσσα:English
Έκδοση: European Investment Bank 2021
id oapen-20.500.12657-51520
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spelling oapen-20.500.12657-515202023-01-31T18:35:54Z EIB Fraud Investigations Activity Report 2020 European Investment Bank Business & Economics Finance bic Book Industry Communication::K Economics, finance, business & management::KF Finance & accounting::KFF Finance This Fraud Investigations Activity Report describes the activities of the Inspectorate General’s Fraud Investigations Division (IG/IN) in 2020, giving an overview of IG/IN’s work to prevent, detect, investigate and remedy Prohibited Conduct affecting EIB Group activities. In particular, the report provides: A chapter dedicated to the impact of the Covid-19 pandemic on IG/IN’s investigations; Relevant statistics and analysis on the number of allegations received and investigations conducted; A number of internal and external case studies reflecting the range of allegations handled by investigators as well as the findings and lessons learned; An overview of the fraud detection tools and methodology developed by IG/IN as well as relevant case studies showcasing how on-the-ground Proactive Integrity Reviews are performed; An overview on deterrence and rehabilitation activities; and Information on the policy work undertaken by IG/IN, such as fraud and corruption training and awareness initiatives for EIB Group staff members, and continued efforts in outreach and global partnerships. 2021-11-16T05:30:46Z 2021-11-16T05:30:46Z 2021 book 9789286150326 https://library.oapen.org/handle/20.500.12657/51520 eng application/pdf Attribution-NonCommercial-NoDerivatives 4.0 International ig_fraud_investigations_activity_report_2020_en.pdf European Investment Bank European Investment Bank https://doi.org/10.2867/791300 https://doi.org/10.2867/791300 66479d04-7b84-49c0-9a4d-db552a3ecc71 b818ba9d-2dd9-4fd7-a364-7f305aef7ee9 9789286150326 Knowledge Unlatched (KU) European Investment Bank Knowledge Unlatched open access
institution OAPEN
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language English
description This Fraud Investigations Activity Report describes the activities of the Inspectorate General’s Fraud Investigations Division (IG/IN) in 2020, giving an overview of IG/IN’s work to prevent, detect, investigate and remedy Prohibited Conduct affecting EIB Group activities. In particular, the report provides: A chapter dedicated to the impact of the Covid-19 pandemic on IG/IN’s investigations; Relevant statistics and analysis on the number of allegations received and investigations conducted; A number of internal and external case studies reflecting the range of allegations handled by investigators as well as the findings and lessons learned; An overview of the fraud detection tools and methodology developed by IG/IN as well as relevant case studies showcasing how on-the-ground Proactive Integrity Reviews are performed; An overview on deterrence and rehabilitation activities; and Information on the policy work undertaken by IG/IN, such as fraud and corruption training and awareness initiatives for EIB Group staff members, and continued efforts in outreach and global partnerships.
title ig_fraud_investigations_activity_report_2020_en.pdf
spellingShingle ig_fraud_investigations_activity_report_2020_en.pdf
title_short ig_fraud_investigations_activity_report_2020_en.pdf
title_full ig_fraud_investigations_activity_report_2020_en.pdf
title_fullStr ig_fraud_investigations_activity_report_2020_en.pdf
title_full_unstemmed ig_fraud_investigations_activity_report_2020_en.pdf
title_sort ig_fraud_investigations_activity_report_2020_en.pdf
publisher European Investment Bank
publishDate 2021
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