WebManage, in consultation with other EIB Group services, the process of analyzing external and internal ‘big data’, to identify entities and projects presenting higher risks of fraud, corruption... WebOct 14, 2010 · The purpose of the processing operation is precisely to investigate credible allegations of fraudulent practices in EIB-financed operations. The Bank’s Fraud …
Investigating prohibited conduct - EIF
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Investigation Procedures - European Investment Bank
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