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.

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.