2019 Highlights

• Author: European Investment Bank
• Pages: 10-10

10 2019 FRAUD INVESTIGATIONS ACTIVITY REPORT

2019

HIGHLIGHTS

83% increase

in completed cases in 2019

(compared to 2018)

(See page 15)

Launch

of anti-fraud e-learning

programmes

(See page 35)

New guidelines

on fraud detection endorsed by the

Conference of International

Investigators

(See page 33)

Settlement

agreement reached

(See page 29)

Signature

of six Memoranda of

Understanding with national

partners

(See page 36)

10 years

of Proactive Integrity

Reviews at the EIB

(See page 24)

Increased

internal outreach

(See page 34)