02246nam 22004213a 450 991047687840332120211214195608.092-861-4690-6https://doi.org/10.2867/004825(CKB)5490000000052489(ScCtBLL)843d9286-47dc-4fcd-8260-02bbce69ef05(oapen)https://directory.doabooks.org/handle/20.500.12854/38019(EXLCZ)99549000000005248920211214i20202020 uu enguru||||||||||txtrdacontentcrdamediacrrdacarrierEuropean Investment Bank Group Fraud Investigations Activity Report 2019European Investment Bank2020Luxembourg :European Investment Bank,2020.1 online resource (1 p.)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.Business & Economics / FinancebisacshEconomicsBusiness & EconomicsFinanceGeneralBusiness & Economics / FinanceEconomicsEuropean Investment BankauthScCtBLLScCtBLLBOOK9910476878403321European Investment Bank Group Fraud Investigations Activity Report 20192207258UNINA