EIB Fraud Investigations Activity Report 2020
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, t...
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European Investment Bank
2021
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| Online-ссылка: | Get Fullteks DOAB: description of the publication |
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| 245 | 1 | 0 | |a EIB Fraud Investigations Activity Report 2020 |
| 260 | |b European Investment Bank |c 2021 | ||
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| 520 | |a 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. | ||
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| 650 | 7 | |a Finance |2 bicssc | |
| 653 | |a Business & Economics | ||
| 653 | |a Finance | ||
| 856 | 4 | 0 | |a www.oapen.org |u https://library.oapen.org/bitstream/20.500.12657/51520/1/ig_fraud_investigations_activity_report_2020_en.pdf |7 0 |z Get Fullteks |
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