EIB Fraud Investigations Activity Report 2020 / European Investment Bank

• Pubblicazione: [s.l.] : , : European Investment Bank, , 2021
• Descrizione fisica: 1 online resource (48 p.)
• Soggetto topico: Business & Economics / Finance; Economics
• Sommario/riassunto: 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.
• Titolo autorizzato: EIB Fraud Investigations Activity Report 2020
• ISBN: 92-861-5032-6
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910645969703321
• Lo trovi qui: Univ. Federico II