IG/IN Structure

• Pages: 7-7

IG/IN STRUCTURE 7

IG/IN STRUCTURE

The activities of IG/IN are divided into four areas:

• Policy

• Fraud Detection/Proactive Integrity Reviews

• Investigations

• Intake and Analysis

The Policy team works closely with the other units to

ensure comprehensive implementation of the Anti-Fraud

Policy, advises other EIB Group departments on prohibited

conduct matters and coordinates fraud and corruption

awareness activities – see section 8 of this repor t for more

information.

The Fraud Detection/Proactive Integrity Review Unit ide n-

tifies prohibited conduct and other vulnerabilities in

Bank-financed projects based on risk, rather than on a spe -

cific allegation – more details in section 6 of this repor t.

The Intake and Analysis Unit and the Investigations Unit

are tasked with the systematic assessment and, where

appropriate, the professional investigation of prohibited

conduct possibly linked to EIB Personnel or activities – you

will find more details in section 5 of this repor t.