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                                                                        EIB Fraud Investigations Activity Report 2020

                                                                        • Publication information

                                                                          29 Jul 2021

                                                                          48 Pages (PDF/EN)

                                                                          ISBN: 978-92-861-5032-6 (PDF/EN)

                                                                          DOI: 10.2867/791300

                                                                        • Related tags

                                                                          • fraud
                                                                          • Institutional
                                                                        Click here for the newest edition of this publication.
                                                                        • English (EN)
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                                                                        • Deutsch (DE)

                                                                        Description

                                                                        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.

                                                                        All editions of this publication

                                                                        • EIB Fraud Investigations Activity Report 2020
                                                                        • Fraud Investigations Activity Report 2019
                                                                        • Fraud Investigations Activity Report 2018
                                                                        • European Investment Bank Anti-Fraud Activity Report 2017
                                                                        • Anti-Fraud Activity Report 2016
                                                                        • Anti-Fraud Activity Report 2015
                                                                        • EIB Group Annual Report on Anti-Fraud Activities - 2014
                                                                        • EIB Group Annual Report on Anti-Fraud Activities - 2013
                                                                        • Inspectorate General - Fraud Investigations Division: Annual Report 2012
                                                                        • Inspectorate General - Fraud Investigations Division: Annual Report 2011
                                                                        • Inspectorate General - Fraud Investigations Division: Annual Report 2010
                                                                        • Inspectorate General - Fraud Investigations: Annual Report 2009
                                                                        • Inspectorate General - Fraud Investigations: Annual Report 2008
                                                                        • Inspectorate General - Fraud Investigations: Annual Report 2007
                                                                        • Inspectorate General - Fraud Investigations: Annual Report 2006

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