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Description
The Fraud Investigations Division of Inspectorate General (IG/IN) plays an important role leading the EIB Group’s efforts to combat fraud, corruption and other Prohibited Conduct affecting the bank’s operations.
This report covers IG/IN’s activities in 2016 and gives an overview of the work undertaken by the EU bank against fraud and corruption, providing relevant statistics and displaying the cooperative work with national agencies, prosecutorial and anti-corruption bodies in the countries where EIB lends, as well as with other International Financial Institutions, the European Commission and international organisations.
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
