Directorate B – Investigations II

E666317

Directorate B – Investigations II is a specialized branch of the European Anti-Fraud Office responsible for conducting complex investigative operations into fraud and related irregularities affecting the European Union’s financial interests.

All labels observed (1)

Label Occurrences
Directorate B – Investigations II canonical 1

How this entity was disambiguated

Statements (36)

Predicate Object
instanceOf directorate
organizational unit
cooperatesWith law enforcement bodies in EU Member States
national judicial authorities of EU Member States
other directorates within OLAF
country European Union
field anti-fraud investigations
financial investigations
protection of EU financial interests
goal to contribute to the recovery of misused EU funds
to detect, investigate and deter fraud affecting the EU budget
jurisdiction European Union
languageOfWork English
French
other official EU languages
legalBasis Regulation (EU, Euratom) No 883/2013
locatedIn Belgium
Brussels, Belgium
surface form: Brussels
method administrative investigations
on-the-spot checks and inspections
parentOrganization European Anti-Fraud Office NERFINISHED
European Commission
partOf European Anti-Fraud Office NERFINISHED
OLAF NERFINISHED
purpose to conduct complex investigative operations into fraud affecting the EU’s financial interests
to investigate irregularities related to the EU budget
to support the protection of the EU budget against fraud and corruption
responsibility conducting administrative investigations within OLAF’s mandate
cooperating with national authorities in fraud investigations
investigating complex fraud cases involving EU funds
investigating irregularities affecting the EU’s financial interests
supporting coordination of cross-border anti-fraud operations
scopeOfWork fraud involving EU expenditure
fraud involving EU revenue
irregularities related to EU-funded projects
sector public sector

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

European Anti-Fraud Office subsidiaryUnit Directorate B – Investigations II