EIB Fraud Investigations Activity Report 2020

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.

 

👉 Website https://www.eib.org/en/publications/fraud-investigations-activity-report-2020

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

 

 

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

Publié le 9 octobre 2021 par

Virginie GASTINE MENOU

Partagez
Partager sur twitter
Partager sur linkedin

Les lecteurs de cet article ont également aimé

Inscrivez-vous à la Newsletter
[sibwp_form id=2]
fr_FR

Recherchez parmi tous nos contenus

EIB Fraud Investigations Activity Report 2020

✋ Vous avez déjà consulté 3 articles aujourd'hui.
Créez un compte GRACES Community gratuitement pour accéder à tous nos contenus.

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.

👉 Website https://www.eib.org/en/publications/fraud-investigations-activity-report-2020

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

...
👉  Découvrez la suite de cet article en rejoignant la communauté GRACES