Fraud Investigations Division (IG/IN) Combatting Fraud and Corruption in EIB's Operations
- Release date: 11 October 2011
This leaflet provides a brief overview of the work of the Inspector General's Fraud Investigations Division (IG/IN), which is an independent entity within the European Investment Bank (EIB).
In particular, the leaflet discusses:
- the types of cases investigated namely, administrative, fact-finding investigations into allegations of fraud, corruption, collusion and coercion as well as other misconduct affecting EIB's operations (money laundering and terrorist financing) or by EIB staff, under the framework of the EIB's Anti-Fraud Policy;
- how IG/IN is staffed;
- the interaction IG/IN has with OLAF and other IFIs; and
- what to report and how to contact IG/IN.
