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005 20211214195608.0
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024 8 $ahttps://doi.org/10.2867/004825
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035   $a(ScCtBLL)843d9286-47dc-4fcd-8260-02bbce69ef05
035   $a(oapen)https://directory.doabooks.org/handle/20.500.12854/38019
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100   $a20211214i20202020  uu 
101 0 $aeng
135   $auru||||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 00$aEuropean Investment Bank Group Fraud Investigations Activity Report 2019$fEuropean Investment Bank
210   $d2020
210  1$aLuxembourg :$cEuropean Investment Bank,$d2020.
215   $a1 online resource (1 p.)
330   $aThis 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.
606   $aBusiness & Economics / Finance$2bisacsh
606   $aEconomics
615  7$aBusiness & Economics / Finance
615  0$aEconomics
700   $aEuropean Investment Bank$4auth$01725572
801  0$bScCtBLL
801  1$bScCtBLL
906   $aBOOK
912   $a9910476878403321
996   $aEuropean Investment Bank Group Fraud Investigations Activity Report 2019$94296418
997   $aUNINA