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

• Autore: European Investment Bank
• Pubblicazione: 2020; Luxembourg : , : European Investment Bank, , 2020
• Descrizione fisica: 1 online resource (1 p.)
• Soggetto topico: Business & Economics / Finance; Economics
• Sommario/riassunto: 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.
• Titolo autorizzato: European Investment Bank Group Fraud Investigations Activity Report 2019
• ISBN: 9789286146909; 9286146906
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910476878403321
• Lo trovi qui: Univ. Federico II