EIB - Provision of Consultancy Services to Support the EIB Group’s Fraud Investigations Division

Description

The objective of this call for tenders is to select several economic operators under a multiple framework agreement with minimum 2 and maximum 8 service providers (provided that a sufficient number of admissible tenders have been received), to perform tasks in the fraud investigations division (IG/IN) of the inspectorate general (IG) of the EIB, if and when these are needed. Services rendered will be mainly as per caseload and upon request of the EIB. Service providers shall provide the EIB with expertise in all of the following fields or subject areas: (a) fraud investigations (internal and external), including: (public) procurement investigations, fraud risk assessment, asset tracing and recovery, evidence gathering; (b) proactive integrity reviews i.e. detective, anti-fraud audits of EIB financed projects or counterparts (borrowers, implementing agencies, financial intermediaries, etc.); (c) forensic technology and computer forensics; (d) business intelligence (background checks on individuals and companies, political and reputational risk assessments, intelligence gathering from industry or regional contacts).