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Berichterstattung über die Nachhaltigkeit </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/cr/internal-commitment/index.htm"> Unser eigener Anspruch </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/cr/environmental-management/index.htm"> Umweltmanagement bei der EIB </a> </li> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--second"> Transparenz und Zugang zu Informationen <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/partners/cso/access-information-transparency/index.htm">Überblick</a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/partners/cso/access-information/index.htm"> Transparenz und Informationszugang </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/accountability/complaints/index.htm"> Der Beschwerdemechanismus im Überblick </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/accountability/project-procurement-complaints/index.htm"> Beschwerden über die Auftragsvergabe bei Projekten </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/accountability/anti-fraud/index.htm"> Untersuchung von Betrug und Fehlverhalten </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/accountability/evaluation/index.htm"> Evaluierung </a> </li> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--second"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/partners/cso/consultations/index.htm"> Befragungen der Öffentlichkeit </a> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--second"> <a class="eib-mega-menu__link" href="https://www.eib.org/about/partners/eib-institute/index"> Das EIB-Institut </a> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> </ul> </div> </div> </div> </ul> </div> </div> </div> <div class=""> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--first"> Unser Angebot <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__second"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <div> <li class="eib-mega-menu__item eib-mega-menu__item--second"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/index.htm">Überblick</a> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--second"> Darlehen <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/loans/index.htm">Überblick</a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/loans/public-sector/index.htm"> Darlehen für den öffentlichen Sektor </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/loans/framework-public-sector/index.htm"> Rahmendarlehen für den öffentlichen Sektor </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/loans/private-sector/index.htm"> Darlehen für den privaten Sektor </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/loans/sme-mid-caps/index.htm"> Durchleitungsdarlehen für KMU, Midcap-Unternehmen und andere Prioritäten </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/loans/microfinance/index.htm"> Mikrofinanz </a> </li> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--second"> Eigenkapital <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/equity/index.htm">Überblick</a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/equity/venture-debt.htm"> Venture Debt </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/equity/infra-environment-funds/index.htm"> Beteiligungen an Infrastruktur- und Umweltfonds </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/equity/sme-mid-caps-funds/index.htm"> Beteiligungen an KMU- und Midcap-Fonds </a> </li> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--second"> Garantien <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/guarantees/index.htm">Überblick</a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/guarantees/credit-enhancement/index.htm"> Bonitätsverbesserung bei Projektfinanzierungen </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/guarantees/sme-mid-cap-guarantees/index.htm"> Garantien zur Förderung von KMU, Midcap-Unternehmen und anderen Zielen </a> </li> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--second"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/advisory-services/index.htm"> Beratung </a> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--second"> Mandate und Partnerschaften <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/mandates-partnerships/index.htm">Überblick</a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/mandates-partnerships/investeu/index.htm"> InvestEU </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/mandates-partnerships/eu-blending-facilities/index.htm"> EU-Kombinationsinstrumente </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/mandates-partnerships/donor-partnerships/index.htm"> Geberpartnerschaften der EIB </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/mandates-partnerships/shared-management-funds/index.htm"> Finanzierungsinstrumente und Fonds mit geteilter Mittelverwaltung </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/mandates-partnerships/efsd/index.htm"> EFSD-Garantie </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/products/mandates-partnerships/index.htm#mandates"> Alle Mandate und Partnerschaften </a> </li> </ul> </div> </div> </div> </ul> </div> </div> </div> <div class=""> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--first"> Unsere Arbeit <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__second"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <div> <li class="eib-mega-menu__item eib-mega-menu__item--second"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/index.htm">Überblick</a> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--second"> Unsere Projekte <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/all/index.htm"> Alle Projekte </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/pipelines/index.htm"> Vorgeschlagene Projekte </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/loans/index.htm"> Finanzierte Projekte </a> </li> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--second"> Unsere Prioritäten <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/about/at-a-glance/eib-core-strategic-priorities">Überblick</a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/topics/climate-action/index"> Klima und ökologische Nachhaltigkeit </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/topics/innovation-digital-and-human-capital/index"> Digitalisierung und technologische Innovation </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/topics/innovation-digital-and-human-capital/sesi/index"> Sicherheit und Verteidigung </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/topics/regional-development/index"> Eine moderne Kohäsionspolitik </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/topics/energy-natural-resources/agriculture/index"> Landwirtschaft und Bioökonomie </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/topics/sustainable-cities-regions/urban-development/affordable-and-sustainable-housing"> Soziale Infrastruktur </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/topics/global/index"> Wirkungsstarke Investitionen außerhalb der EU </a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/topics/capital-markets-union/index"> Kapitalmarktunion </a> </li> </ul> </div> </div> </div> <div> <li class="eib-mega-menu__item eib-mega-menu__item--has-children eib-mega-menu__item--second"> Unsere regionalen Schwerpunkte <svg width="11" height="17" viewbox="0 0 11 17" fill="none" xmlns="http://www.w3.org/2000/svg"> <path d="M0 14.8775L6.43425 8.42915L0 1.98085L1.98085 0L10.41 8.42915L1.98085 16.8583L0 14.8775Z"></path> </svg> </li> <div class="eib-mega-menu__third"> <div class="eib-mega-menu__container"> <span class="eib-mega-menu__back">back</span> <ul class="eib-mega-menu__list"> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/regions/index.htm">Überblick</a> </li> <li class="eib-mega-menu__item eib-mega-menu__item--third"> <a class="eib-mega-menu__link" href="https://www.eib.org/de/projects/regions/european-union/index.htm"> Europäische Union </a> </li> <li 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href="https://www.eib.org/de/about/partners/cso/access-information/index.htm"> Transparenz und Informationszugang </a> </li> <li class=""> <a class="cursor-pointer " href="https://www.eib.org/de/about/accountability/complaints/index.htm"> Der Beschwerdemechanismus im Überblick </a> </li> <li class=""> <a class="cursor-pointer " href="https://www.eib.org/de/about/accountability/project-procurement-complaints/index.htm"> Beschwerden über die Auftragsvergabe bei Projekten </a> </li> <li class=""> <a class="cursor-pointer " href="https://www.eib.org/de/about/accountability/anti-fraud/index.htm"> Untersuchung von Betrug und Fehlverhalten </a> </li> <li class=""> <a class="cursor-pointer " href="https://www.eib.org/de/about/accountability/evaluation/index.htm"> Evaluierung </a> </li> </ul> </span> </li> </ul> </div> </div> </div> <h1 class="eib-title__title eib-typography__title ">Untersuchung von Betrug und Fehlverhalten</h1> </div> <div class="eib-title__share"> <!-- meta-line --> <div 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fa-arrow-left"></i></button> <div class="eib-list__column--items eib-typography"> <ul class="eib-list__tabs tabs list-inline eib-typography__primary-label text-left"> <li class="dropdown"> <a href="#"> <span>Hintergrund</span> </a> </li> <li class="dropdown"> <a href="#"> <span>Meldung von Verdachtsfällen</span> </a> </li> <li> <a href="https://www.eib.org/about/accountability/anti-fraud/exclusion/index" target="_blank"> <span>Ausschluss<i class="fal fa-external-link ml-1"></i></span> </a> </li> </ul> </div> <button class="eib-tabs-nav-arrow nav-arrow-right tabsScrollRight"><i class="fa fa-arrow-right"></i></button> </div> </div> </div> </nav> </div> </div> </div> <section id="32825477467557" class="eib-section eib-section--grey contentText contentText__component "> <div class="eib-layout eib-layout--contained-col-8 eib-layout--align-left-contained eib-layout--single-column"> <div class="eib-content-text eib-typography__body eib-component--item"> <p>Über die Abteilung Untersuchungen kann die EIB-Gruppe Verdachtsmeldungen zu Betrug und Fehlverhalten, die von der EIB-Gruppe finanzierte Aktivitäten und/oder Mitglieder der Leitungsorgane oder Beschäftigte der EIB-Gruppe betreffen, unabhängig, professionell und objektiv untersuchen. Sie hat als einzige Stelle in der EIB-Gruppe den Auftrag, Betrug und Fehlverhalten nachzugehen.</p> <p>Neben ihrer Hauptaufgabe der Untersuchungen übernimmt die Abteilung auch die proaktive Betrugserkennung, leitet Ausschlussverfahren im Fall rechtswidrigen Verhaltens ein, berät zu Betrugsbekämpfungsleitlinien und -verfahren und sensibilisiert innerhalb und außerhalb der EIB-Gruppe für Betrugsthemen.</p> </div> </div> </section> <section id="50994821423653" class="eib-section eib-section--white contentText contentText__component "> <div class="eib-layout eib-layout--contained-col-8 eib-layout--align-left-contained eib-layout--single-column"> <div class="eib-layout--contained-col-8 eib-component--title"> <h3 class="eib-heading-3 ">Meldung von Betrug und Fehlverhalten</h3> </div> <div class="eib-content-text eib-typography__body eib-component--item"> <p>Die Abteilung Untersuchungen ist für alle Verdachtsmeldungen zu rechtswidrigen Verhaltensweisen und Handlungen im Sinne der <a href="/de/infocentre/publications/all/anti-fraud-policy.htm">Betrugsbekämpfungsleitlinien der EIB-Gruppe</a> sowie Verletzungen der <a href="/de/publications/dignity-at-work-policy.htm">Leitlinien der EIB-Gruppe zur Würde am Arbeitsplatz</a> und des <a href="/de/publications/20220167-eib-group-staff-code-of-conduct.htm">Verhaltenskodex der EIB</a> zuständig.</p> <p>Wer über relevante Informationen verfügt, sollte sich umgehend an die Abteilung Untersuchungen wenden. Jeder Verdacht kann anonym gemeldet werden. Die EIB-Gruppe behandelt alle Hinweise vertraulich.</p> <p>So erreichen Sie die Abteilung Untersuchungen:</p> <ul> <li>per E-Mail: <a href="mailto:investigations@eib.org" target="_blank">investigations@eib.org</a>, oder</li> <li>über das Formular <a href="/de/infocentre/anti-fraud-form.htm" title="Meldung rechtswidriger Verhaltensweisen und Handlungen">Meldung rechtswidriger Verhaltensweisen und Handlungen</a>, oder</li> <li>per Brief an: Head of the Fraud Investigations Division, European Investment Bank, 100 Bd. Konrad Adenauer, L-2950 Luxemburg</li> </ul> <p>Bitte geben Sie dabei Folgendes an:</p> <ul> <li>Welche mutmaßlich rechtswidrige Verhaltensweise oder Handlung möchten Sie melden?</li> <li>Wo und wann hat sich der Vorfall ereignet? (Datum und Uhrzeit, sofern Sie dazu Angaben machen können)</li> <li>Wer hat die Handlung begangen?</li> <li>Wie hat die Person oder Firma/Organisation die mutmaßlich rechtswidrige Handlung begangen?</li> <li>Warum war diese Handlung nicht korrekt?</li> </ul> <p>Gemäß den <a href="/de/publications/eib-group-whistleblowing-policy.htm">Whistleblowing-Leitlinien der EIB-Gruppe</a> können Hinweisgebende ihren Verdacht auch über eine externe Plattform melden, wobei ihre Identität zusätzlich besser geschützt ist.</p> </div> <div class="call-to-action float-left"> <a class="eib-button eib-button--primary eib-title__button mt-0" href="https://www.bkms-system.com/bkwebanon/report/clientInfo?cin=2X7zN9&c=-1&language=eng" target='_blank'> Meldeplattform <em class="fa fa-arrow-right" > </em> </a> </div> <div class="eib-content-text eib-typography__body eib-component--item"> <p>Verdachtsmeldungen können auch direkt an</p> <ul> <li><a href="mailto:investigations@eib.org" target="_blank">die Generalinspektorin/den Generalinspektor</a> (im Fall rechtswidriger Verhaltensweisen und Handlungen),</li> <li><a href="mailto:OCCO-whistleblowing@eib.org">die/den Group Chief Compliance Officer</a> (für andere Formen von Fehlverhalten/mutmaßliche Verstöße gegen den Verhaltenskodex für das Personal der EIB-Gruppe) oder</li> <li><a href="mailto:dignityatwork@eib.org" target="_blank">die Personalleiterin/den Personalleiter</a> (im Fall von Belästigung) gerichtet werden.</li> </ul> <p>Verdachtsmeldungen im Zusammenhang mit rechtswidrigen Verhaltensweisen und Handlungen gemäß <a href="/de/publications/anti-fraud-policy">Betrugsbekämpfungsleitlinien der EIB-Gruppe</a> können auch an das <a href="http://ec.europa.eu/anti-fraud/home_en" target="_blank">Europäische Amt für Betrugsbekämpfung (OLAF)</a> und die <a href="https://www.eppo.europa.eu/en/reporting-crime-eppo#:~:text=How%20c#:~:text=How%20can%20I%20report%20a,your%20online%20crime%20report%20anonymously" target="_blank">Europäische Staatsanwaltschaft (EUStA)</a> erfolgen.</p> </div> </div> </section> <section id="39076262310253" class="eib-section eib-section--grey cardCarouselManual cardCarouselManual__component "> <div class="eib-layout eib-layout--contained eib-layout--single-column"> <div class="eib-layout--contained-col-8 eib-component--title eib-title--in "> <h3 class="eib-heading-3 ">Wichtige Leitlinien</h3> </div> <section class="card-carousel eib-carousel eib-carousel--enhanced eib-carousel--three-up "> <div id="16812855520959" class="card-carousel__content eib-carousel__container "> <div class='eib-layout'> <div class="swiper--contained"> <div class="eib-carousel__carousel swiper-initialized swiper-horizontal swiper-container eib-carousel"> <ul class="eib-carousel__items swiper-wrapper my-gallery" data-number-slide="8" data-display="card" itemscope itemtype="http://schema.org/ImageGallery"> <li class="eib-carousel__item swiper-slide"> <div class="eib-card " data-type="media" data-subType="publications"> <div class="eib-card__image-wrapper publication-wrapper"> <a href="https://www.eib.org/de/publications/20240054-investigations-activity-report-2023" class="card-img eib-card__link text-center"> <img class="eib-publication-card__image" src="https://www.eib.org/photos/download.do?documentId=0f8620a0-7628-4ee4-8f8e-abe4f776934d&binaryType=S4"/> </a> </div> <div class="eib-card__content rmv-effective-text-card-card"> <header class="eib-card-header"> <div class="eib-card-meta"> <span class='eib-card-date'>23 Juli 2024</span> </div> <h3 class="eib-card-title eib--4-line mb-2"> <a class="eib-card-title__link" href="https://www.eib.org/de/publications/20240054-investigations-activity-report-2023" >Investigations Activity Report 2023</a> </h3> </header> <div class="eib-card-text"> <p> The 2023 Investigations Activity Report highlights our commitment to integrity and transparency in all our activities. </p> </div> <!--@asset_card_function_additionalTextFromCard_rl card=card class="eib-card-text" /--> </div> </div> </li> <li class="eib-carousel__item swiper-slide"> <div class="eib-card " data-type="media" data-subType="publications"> <div class="eib-card__image-wrapper publication-wrapper"> <a href="https://www.eib.org/de/publications/anti-fraud-policy" class="card-img eib-card__link text-center"> <img class="eib-publication-card__image" src="https://www.eib.org/photos/download.do?documentId=29d1bf32-a36c-42bd-b6cf-e60a6c24f200&binaryType=S4"/> </a> </div> <div class="eib-card__content rmv-effective-text-card-card"> <header class="eib-card-header"> <div class="eib-card-meta"> <span class='eib-card-date'>5 August 2021</span> </div> <h3 class="eib-card-title eib--4-line mb-2"> <a class="eib-card-title__link" href="https://www.eib.org/de/publications/anti-fraud-policy" >Leitlinien der EIB-Gruppe zur Betrugsbekämpfung</a> </h3> </header> <div class="eib-card-text"> <p>Dieses Dokument beschreibt die Leitlinien, die die EIB-Gruppe verfolgt, um bei ihrer Tätigkeit Korruption, Betrug, heimliche Absprachen, Nötigung, Behinderung, Diebstahl in ihren Räumlichkeiten, den missbräuchlichen Einsatz ihrer Ressourcen oder Vermögenswerte, Geldwäsche und Terrorismusfinanzierung (zusammen „rechtswidrige Verhaltensweisen und Handlungen“) zu verhindern und davor abzuschrecken.<p> </div> <!--@asset_card_function_additionalTextFromCard_rl card=card class="eib-card-text" /--> </div> </div> </li> <li class="eib-carousel__item swiper-slide"> <div class="eib-card " data-type="media" data-subType="publications"> <div class="eib-card__image-wrapper publication-wrapper"> <a href="https://www.eib.org/de/publications/dignity-at-work-policy" class="card-img eib-card__link text-center"> <img class="eib-publication-card__image" src="https://www.eib.org/photos/download.do?documentId=b2e0f7c2-6f5e-4502-83e7-24114aa7c9fc&binaryType=S4"/> </a> </div> <div class="eib-card__content rmv-effective-text-card-card"> <header class="eib-card-header"> <div class="eib-card-meta"> <span class='eib-card-date'>19 Juni 2019</span> </div> <h3 class="eib-card-title eib--4-line mb-2"> <a class="eib-card-title__link" href="https://www.eib.org/de/publications/dignity-at-work-policy" >EIB Group Dignity at Work Policy</a> </h3> </header> <div class="eib-card-text"> <p>The EIB Group Dignity at Work Policy aims to ensure a working environment in which staff is treated with dignity and respect and establishes the procedures for dealing with all forms of harassment in the workplace.</p> </div> <!--@asset_card_function_additionalTextFromCard_rl card=card class="eib-card-text" /--> </div> </div> </li> <li class="eib-carousel__item swiper-slide"> <div class="eib-card " data-type="media" data-subType="publications"> <div class="eib-card__image-wrapper publication-wrapper"> <a href="https://www.eib.org/de/publications/20220167-eib-group-staff-code-of-conduct" class="card-img eib-card__link text-center"> <img class="eib-publication-card__image" src="https://www.eib.org/photos/download.do?documentId=d26e9cf4-9dd1-49ec-982e-d971a61eec20&binaryType=S4"/> </a> </div> <div class="eib-card__content rmv-effective-text-card-card"> <header class="eib-card-header"> <div class="eib-card-meta"> <span class='eib-card-date'>3 Februar 2023</span> </div> <h3 class="eib-card-title eib--4-line mb-2"> <a class="eib-card-title__link" href="https://www.eib.org/de/publications/20220167-eib-group-staff-code-of-conduct" >Verhaltenskodex für das Personal der EIB-Gruppe</a> </h3> </header> <div class="eib-card-text"> <p> Der Verhaltenskodex für das Personal der EIB-Gruppe gilt für das gesamte Personal der Europäischen Investitionsbank und des Europäischen Investitionsfonds und für alle anderen Personen, die für die EIB-Gruppe tätig sind. </p> </div> <!--@asset_card_function_additionalTextFromCard_rl card=card class="eib-card-text" /--> </div> </div> </li> <li class="eib-carousel__item swiper-slide"> <div class="eib-card " data-type="media" data-subType="publications"> <div class="eib-card__image-wrapper publication-wrapper"> <a href="https://www.eib.org/de/publications/eib-group-whistleblowing-policy" class="card-img eib-card__link text-center"> <img class="eib-publication-card__image" src="https://www.eib.org/photos/download.do?documentId=2f23c2cf-3194-480c-9f0a-85a3d22b2d71&binaryType=S4"/> </a> </div> <div class="eib-card__content rmv-effective-text-card-card"> <header class="eib-card-header"> <div class="eib-card-meta"> <span class='eib-card-date'>24 November 2021</span> </div> <h3 class="eib-card-title eib--4-line mb-2"> <a class="eib-card-title__link" href="https://www.eib.org/de/publications/eib-group-whistleblowing-policy" >Whistleblowing-Leitlinien der Europäischen Investitionsbank-Gruppe</a> </h3> </header> <div class="eib-card-text"> <p>Die Whistleblowing-Leitlinien der Europäischen Investitionsbank-Gruppe legen die internen Regeln für das Whistleblowing in der EIB-Gruppe im Zusammenhang mit Fehlverhalten fest, das zulasten der EIB-Gruppe geht.</p> </div> <!--@asset_card_function_additionalTextFromCard_rl card=card class="eib-card-text" /--> </div> </div> </li> <li class="eib-carousel__item swiper-slide"> <div class="eib-card 2f23c2cf-3194-480c-9f0a-85a3d22b2d71" data-type="media" data-subType="publications" data-img-type="url"> <a class="eib-card__link" href="https://www.eib.org/de/publications/eib-group-whistleblowing-policy" > <div class="eib-card__image-wrapper" data-background-image="https://www.eib.org/photos/download.do?documentId=2f23c2cf-3194-480c-9f0a-85a3d22b2d71&binaryType=S4" style="background-image: url('https://www.eib.org/photos/download.do?documentId=2f23c2cf-3194-480c-9f0a-85a3d22b2d71&binaryType=S4');background-size:cover;background-position: center"> </div> </a> <div class="eib-card__content rmv-effective-text-card-card"> <header class="eib-card-header"> <div class="eib-card-meta"> <span class='eib-card-date'>24 November 2021</span> </div> <h3 class="eib-card-title eib--4-line mb-2"> <a class="eib-card-title__link" href="https://www.eib.org/de/publications/eib-group-whistleblowing-policy" >Whistleblowing-Leitlinien der Europäischen Investitionsbank-Gruppe</a> </h3> </header> <div class="eib-card-text"> <p>Die Whistleblowing-Leitlinien der Europäischen Investitionsbank-Gruppe legen die internen Regeln für das Whistleblowing in der EIB-Gruppe im Zusammenhang mit Fehlverhalten fest, das zulasten der EIB-Gruppe geht.</p> </div> <!--@asset_card_function_additionalTextFromCard_rl card=card class="eib-card-text" /--> </div> </div> </li> <li class="eib-carousel__item swiper-slide"> <div class="eib-card " data-type="media" data-subType="publications"> <div class="eib-card__image-wrapper publication-wrapper"> <a href="https://www.eib.org/de/publications/anti-fraud-procedures" class="card-img eib-card__link text-center"> <img class="eib-publication-card__image" src="https://www.eib.org/img/publication/anti_fraud_procedures_20130703_en.jpg"/> </a> </div> <div class="eib-card__content rmv-effective-text-card-card"> <header class="eib-card-header"> <div class="eib-card-meta"> <span class='eib-card-date'>8 November 2013</span> </div> <h3 class="eib-card-title eib--4-line mb-2"> <a class="eib-card-title__link" href="https://www.eib.org/de/publications/anti-fraud-procedures" >Untersuchungsverfahren</a> </h3> </header> <div class="eib-card-text"> <p> Die vorliegende Unterlage beschreibt die Untersuchungsverfahren der Abteilung Betrugsbekämpfung der Generalinspektion der Europäischen Investitionsbank-Gruppe. </p> </div> <!--@asset_card_function_additionalTextFromCard_rl card=card class="eib-card-text" /--> </div> </div> </li> <li class="eib-carousel__item swiper-slide"> <div class="eib-card 3da7264d-7122-4e0c-ab2d-4967c0d44dc4" data-type="custom" data-subType="" data-img-type="panorama"> <a class="eib-card__link" href="https://www.eib.org/attachments/general/uniform_framework_en.pdf" > <div class="eib-card__image-wrapper" data-background-image="https://www.eib.org/photos/download.do?documentId=3da7264d-7122-4e0c-ab2d-4967c0d44dc4&binaryType=S4" style="background-image: url('https://www.eib.org/photos/download.do?documentId=3da7264d-7122-4e0c-ab2d-4967c0d44dc4&binaryType=S4');background-size:cover;background-position: center"> </div> </a> <div class="eib-card__content rmv-effective-text-card-card"> <header class="eib-card-header"> <h3 class="eib-card-title eib--4-line mb-2"> <a class="eib-card-title__link" href="https://www.eib.org/attachments/general/uniform_framework_en.pdf" >IFI Anti Corruption Task Force Uniform Framework</a> </h3> </header> <div class="eib-card-text"> <p>Framework for preventing and combating fraud and corruption in the activities and operations of the IFIs.</p> </div> <!--@asset_card_function_additionalTextFromCard_rl card=card class="eib-card-text" /--> </div> </div> </li> </ul> <div class="swiper-pagination"></div> </div> <div title="Prev" class="eib-swiper-button-prev"></div> <div title="Next" class="eib-swiper-button-next"></div> </div> </div> </div> </section> </div> </section> <section id="91894102805297" class="eib-section eib-section--white accordion accordion__component "> <div class="eib-layout eib-layout--contained-col-8 eib-layout--align-left-contained eib-layout--single-column"> <div class="eib-layout--contained-col-8 eib-component--title eib-title--in "> <h3 class="eib-heading-3 ">Bleiben Sie informiert</h3> </div> <div class="eib-accordion eib-component--item"> <div class="eib-accordion-item "> <a href="#" class="heading"> <div class="icon"></div> <div class="title"> Publications </div> </a> <div class="content eib-typography__body"> <ul> <li><a href="/publications/20230067-investigations-activity-report-2022">Investigations Activity Report 2022</a></li> <li><a href="/publications/20220167-eib-group-staff-code-of-conduct.htm">Verhaltenskodex für das Personal der EIB-Gruppe</a></li> <li><a href="/publications/investigations-activity-report-2021.htm">Tätigkeitsbericht 2021 der Abteilung Untersuchungen</a></li> <li><a href="/publications/anti-fraud-policy.htm">Leitlinien der EIB-Gruppe zur Betrugsbekämpfung</a></li> <li><a href="/publications/fraud-investigations-activity-report-2020.htm">Tätigkeitsbericht 2020 der Abteilung Betrugsbekämpfung</a></li> <li><a href="/publications/eib-group-whistleblowing-policy.htm">Whistleblowing-Leitlinien der EIB-Gruppe</a></li> <li><a href="/publications/dignity-at-work-policy.htm">Leitlinien der EIB-Gruppe zur Würde am Arbeitsplatz</a></li> <li><a href="/attachments/documents/anti-corruption-statement-of-eib-en.pdf" title="Erklärung der Europäischen Investitionsbank zur Korruptionsbekämpfung">Erklärung der Europäischen Investitionsbank zur Korruptionsbekämpfung</a></li> <li><a href="/about/documents/personal-data-processing-ig-occo.htm" title="Verarbeitung personenbezogener Daten durch die Abteilung Betrugsbekämpfung und die Direktion 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