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                                                                      Fraud Investigations Activity Report 2018

                                                                      • Publication information

                                                                        17 Jul 2019

                                                                        40 Pages (PDF/EN)

                                                                        ISBN: 978-92-861-4333-5 (PDF/EN)

                                                                        DOI: 10.2867/991714

                                                                      • Related tags

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

                                                                      Description

                                                                      This Fraud Investigations Activity Report covers the activities of the Inspectorate General’s Fraud Investigations Division (IG/IN) in 2018. It provides an overview of the work undertaken by IG/IN to prevent, detect, investigate and remedy Prohibited Conduct affecting EIB Group activities. In particular, it provides:

                                                                      • Relevant statistics and their analysis on the number of allegations received and investigations conducted;
                                                                      • Case studies highlighting the different types of allegations handled by the EIB Group investigators as well as their outcome;
                                                                      • Details on the work of IG/IN in the area of proactive detection of Prohibited Conduct; and
                                                                      • Information on the prevention work done by IG/IN, such as fraud and corruption awareness initiatives for EIB Group staff members, and its increased efforts to foster cooperation with international and national partners.

                                                                      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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