How to report Prohibited Conduct
The Investigations Division of the European Investment Bank (EIB) receives all allegations of Prohibited Conduct, including fraud, corruption, collusion, coercion, obstruction, theft at EIB Group premises, misuse of EIB Group resources or assets, money laundering and financing of terrorism in connection with EIB Group-financed projects or activities, or concerning EIB Group staff.
Anyone with relevant information or a suspicion regarding Prohibited Conduct is encouraged to contact the Investigations Division immediately. Alternatively, allegations can be submitted to the European Anti-Fraud Office (OLAF) or the European Public Prosecutor’s Office (EPPO).
How to contact the EIB’s Investigations Division?
- Via the Reporting Form on Prohibited Conduct
- By email to investigations@eib.org
- By letter to the Head of the Investigations Division, European Investment Bank, 100 Bd. Konrad Adenauer, L-2950 Luxembourg
- By fax to + 352 4379 6 4000
When contacting the Investigations Division please include the following:
- what alleged wrongdoing is being reported
- where and when it happened (dates and times if available)
- who the perpetrator(s) is (are)
- how the individual or firm/organisation committed the alleged wrongdoing
- why the activity was improper
All allegations may be made anonymously and will be treated by the EIB Group as confidential.
The EIB Group has formulated a set of rules to govern the handling of allegations of Prohibited Conduct affecting its activities (EIB Group Anti-Fraud Policy and the Procedures for the Conduct of Investigations). Their purpose is to provide clear guidelines for dealing with allegations.
The EIB Group has formulated a set of rules to govern the handling of allegations of Prohibited Conduct affecting its activities (EIB Anti-Fraud Policy, EIF Anti-Fraud Policy and the Procedures for the Conduct of Investigations). Their purpose is to provide clear guidelines for dealing with allegations.