EIB Fraud Investigations Division Charter

EIB Fraud Investigations Division Charter

  •  Release date: 22 December 2017
fraud investigatons charter 2017 en

The Fraud Investigations Division Charter sets out in particular the mission, scope of work, authority, and core principles of the Fraud Investigations Division of the European Investment Bank, acting also, insofar as powers are entrusted to it by the European Investment Fund, for the entire European Investment Bank Group.

This document collects and summarises in one document the various EIB Group policy statements concerning the work of the IG/IN (such as those in the EIB Anti-Fraud Policy, EIF Anti-Fraud Policy, IG/IN Investigation Procedures, EIB Whistleblowing Policy, EIF Whistleblowing Policy, Uniform Framework for Preventing and Combating Fraud and Corruption). In case of conflict between the Charter and a policy or a question of interpretation of the Charter, the respective EIB and EIF policies shall prevail.

  • Hard copy not available.