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The EIB reports annually on its investigation activities, along with some of the lessons learnt from investigations and other work undertaken in fighting against fraud, corruption and other forms of prohibited conduct. As in previous years, the report covers actual types of cases reported to and investigated by the IG/IN. The European Investment Bank Group's 2021 Investigations Activity Report details the work conducted by the Inspectorate General's Investigations Division (IG/IN) in 2021. The EIB reports annually on its investigation activities, along with some of the lessons learnt from investigations and other work undertaken in fighting against fraud, corruption and other forms of prohibited conduct. As in previous years, the report covers actual types of cases reported to and investigated by the IG/IN. IG/IN's mandate also includes important work on policy, prevention, exclusion and awareness-raising, internally and externally. The EIB has industry-leading prevention and detection tools, including comprehensive fraud-risk scoring for all active projects financed by the EIB, as part of the Bank's systematic fraud-risk-assessment process. The report provides details of compulsory fraud awareness training for staff and showing them what fraud looks like to mitigate risk. Highlights in 2021 include the new EIB Group Anti-Fraud Policy; the investigation of a higher number of procurement related misconduct cases in 2021 than in previous years; the negotiation of a settlement with Alstom; the completion of three Proactive Integrity Reviews on multi-beneficiary intermediated loans with recommendations made to services as well as progress in the implementation of the proactive review methodology in the EIF; and services on anti-fraud provisions applicable to different products and mandates in the framework of the Covid-19 response.
The report analyses Azerbaijan's efforts to build anti-corruption institutions, its measures to detect, investigate and prosecute corruption cases and identifies areas for improvement.
This Phase 4 report on Luxembourg by the OECD Working Group on Bribery evaluates and makes recommendations on Luxembourg’s implementation of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.
Examining the consequences of technology-driven lifestyles for both crime commission and victimization, this comprehensive Handbook provides an overview of a broad array of techno-crimes as well as exploring critical issues concerning the criminal justice system’s response to technology-facilitated criminal activity.
Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when there was suspicion of financial wrongdoing. Fraud examiners are expected to answer questions regarding what happened, when it happened, how it happened, and why. This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud. The case studies, including KPMG and PwC, focus on two important subjects. First, convenience themes are identified for each case. Themes derive from the theory of convenience, where fraud is a result of financial motives, organizational opportunities, and personal willingness for deviant behaviors. Second, review maturity is identified for each case. Review maturity derives from a stages-of-growth model, where the investigation is assigned a level of maturity based on explicit criteria. The book provides useful insights towards approaching fraud examinations to enable better understanding of the rational explanations for corporate fraud. The book is framed from the perspective of private policing, which contextualizes how investigation reports are examined. This book is a valuable resource for scholars and upper-level students researching and studying auditing and investigation work in the corporate and public sectors. Business and management as well as criminal justice scholars and students will learn from the case studies how to frame a white-collar crime incident by application of convenience theory and how to evaluate a completed internal investigation by fraud examiners.
'Corruption' in public procurement typically involves procurement decisions taken in favour of preferred bidders in exchange for improper compensation (the acceptance of bribes, for example), while supplier collusion refers to a type of cartel activity, in which firms rig their bids in a tendering process. Although these practices are distinct, they frequently occur together in the public procurement context, reinforcing one another. Combatting Corruption and Collusion in Public Procurement: A Challenge for Governments Worldwide examines the causes of corruption and collusion in the public procurement sphere, its resulting harm, and how states can best try to combat these practices. This book provides a legal, economic, and practical analysis of issues concerning corruption and supplier collusion in public procurement, both generally and in seven diverse and representative jurisdictions: the United Kingdom, the United States, Brazil, Hungary and Poland, Ukraine, and Canada. It encompasses a discussion of both 'generic' cross-jurisdictional issues and specific proposals for individual jurisdictions. It offers practical guidance on building robust regimes for combatting corruption and collusion in public procurement and how to bolster and improve them when they are faltering. The book stresses the need for a multi-faceted and joined-up approach to the problems, emphasizing the importance both of enhanced investment in the effective enforcement of anti-corruption and cartel laws and of increasing the resilience of public procurement systems to corruption and collusion through a range of measures. The relevance of the topic to the social and economic well-being of citizens and the survival of democratic governance is highlighted throughout the book. Pioneering and comprehensive, Combatting Corruption and Collusion in Public Procurement provides a pathbreaking analysis of a range of global issues, making it an essential read for scholars, lawyers, government officials and representatives of international and non-governmental organizations around the world.
The most important political investigation since Special Counsel Robert S. Mueller III’s probe into Russian influence on the 2016 election of Donald J. Trump. The full report by the Select Committee to Investigate the January 6th Attack on the United States Capitol features facts, circumstances, and causes related to the assault on the Capitol Complex. Formed on July 1, 2021, the Select Committee has issued over one hundred subpoenas and held over a thousand witness interviews. The report will provides the results of investigations into interference with the peaceful transfer of power; the preparedness and response of the United States Capitol police and other federal, state, and local law enforcement; and the influencing factors that fomented the insurrection and attack on American representative democracy engaged in a constitutional process. The Select Committee investigation and the January 6th report joins the Mueller Report, the 9/11 Commission Report, the Warren Report, the Starr Report, and Watergate as one of the most important investigations in US history. The January 6th Report will be required reading for everyone with interest in American politics, for every 2020 voter, and every American.
February issue includes Appendix entitled Directory of United States Government periodicals and subscription publications; September issue includes List of depository libraries; June and December issues include semiannual index.