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                                                                        European Investment Bank Group Investigations Activity Report 2021

                                                                        • Publication information

                                                                          07 Jul 2022

                                                                          48 Pages (PDF/EN)

                                                                          ISBN: 978-92-861-5318-1 (PDF/EN)

                                                                          DOI: 10.2867/013525

                                                                        • Related tags

                                                                          • fraud
                                                                          • Institutional
                                                                        PDF (EN)

                                                                        Description

                                                                        This Investigations Activity Report describes the activities of the Inspectorate General’s Investigations Division (IG/IN) in 2021, giving an overview of IG/IN’s work to prevent, detect, investigate and remedy Prohibited Conduct (such as fraud and corruption) affecting EIB Group activities.

                                                                        In particular, the report provides:

                                                                        • A chapter dedicated to fighting fraud during the global pandemic and the challenges posed to investigations;
                                                                        • Relevant statistics regarding the allegations received and investigations conducted;
                                                                        • A selection of relevant 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 developments regarding fraud detection tools and methodology as well as relevant statistics in this area;
                                                                        • An outline on deterrence and rehabilitation activities such as exclusion proceedings and settlements with entities that have engaged in Prohibited Conduct; and
                                                                        • Information on the policy work undertaken by IG/IN, such as expanding the network of international partners, fraud and corruption awareness trainings and other initiatives for EIB Group staff members, as well as 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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