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220418s2020 eu |||||s|||| 00||0 eng d |
| 020 |
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|a 978-92-861-4690-9
|
| 035 |
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|a 33966
|
| 040 |
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|a vLex
|
| 090 |
|
|
|c 13190
|d 13190
|
| 245 |
0 |
0 |
|a European Investment Bank Group fraud investigations activity report 2019
|h [Recurso electrn̤ico] /
|
| 256 |
|
|
|a Servicio en ln̕ea
|
| 260 |
|
|
|a Bruselas:
|b European Union Publications Office,
|c 2020
|
| 300 |
|
|
|a 1 recurso electrn̤ico
|
| 500 |
|
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|a This Fraud Investigations Activity Report covers the activities of the Inspectorate General’s Fraud Investigations Division (IG/IN) in 2019. It provides an overview of the work undertaken by IG/IN to prevent, detect, investigate and remedy Prohibited Conduct affecting EIB Group activities. The report provides in particular: Relevant statistics and their analysis on the number of allegations received and investigations conducted; A variety of internal and external case studies highlighting the different types of allegations handled by the EIB Group investigators as well as the findings and lessons learned; An overview of 10 years of Proactive Integrity Reviews at EIB and of the fraud detection tool developed by IG/IN; Information on the policy work done by IG/IN, such as fraud and corruption awareness initiatives for EIB Group staff members, and its increased efforts in outreach and global partnerships.
|
| 506 |
1 |
|
|a Disponible solo en los productos indicados
|d vLex Global
|d vLex Global (Academic Edition, excluding Law Schools)
|d vLex Global (U.S. Academic Edition, Law Schools)
|d vLex Global (U.S. Academic Edition, excluding Law Schools)
|d vLex Global (Academic Edition, Law Schools)
|
| 650 |
0 |
4 |
|a Derecho Comunitario
|z Unin̤ Europea
|
| 740 |
0 |
|
|a vLex Libros (Servicio en ln̕ea)
|
| 856 |
4 |
0 |
|u https://app.vlex.com/#/sources/33966
|z Acceso restringido
|
| 942 |
|
|
|c BOOK
|
| 999 |
0 |
|
|a Community Law
|
