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 ⓘ
linked to: Brussels, Belgium
method administrative investigations ⓘ
on-the-spot checks and inspections ⓘ
parentOrganization European Anti-Fraud Office ⓘ
European Commission ⓘ
partOf European Anti-Fraud Office ⓘ
OLAF ⓘ
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 ⓘ