Übersetzung für "Internal fraud" in Deutsch

Employees realize that management is aware of internal fraud.

Our focus is 80% on INTERNAL fraud and 20% on external fraud!

How can you reduce your risk of non-compliance and anticipate the risks of internal fraud?

Before considering the heart of the matter, I know that there is one point which concerns you in particular: the forwarding of information on investigations in cases of internal fraud.

My first comment is that a sweeping criticism of the results obtained by the Commission hitherto in combating internal fraud committed against the Community budget leads to inaccuracies which thus result in generalisations.

The Court of Auditors' latest reports have contributed evidence of the need for an external unit to fight the internal corruption and fraud that are clearly occurring within the EU institutions.

That is: ' reviewing the chain of accountability in cases of alleged internal corruption and fraud within the Community institutions...'

I therefore propose that we move towards the creation of an external and internal Anti-Fraud Office which is totally independent and not subordinated in any way to the Commission.

What is crucial for us is that something should happen, that the fraud unit should be strengthened, so that we are in a better position to combat internal fraud and corruption.

We believe that any suspicion of irregularities, waste and fraud should be investigated, either by the new independent office for the combating of internal fraud or by the national police authorities.

To my knowledge, for example, final verdicts have not so far been reached in any of the 27 internal cases of fraud which UCLAF has investigated since 1994.

The risk of internal fraud will be drastically reduced once EU officials know that their activities can be investigated by anyone, and not just by a handful of colleagues from their own institutions.

In my report we invite them to engage in such interinstitutional cooperation, an invitation that is expressly extended to the Council, which in its opinion on last year's discharge drew attention to the fact that all institutions of the Union should have instruments at their disposal with which they can combat internal fraud.

We have now ended up with something that is compatible with the WTO and TRIPS, which ensures smooth running in the internal market, prevents fraud and counterfeiting, protects the consumer and does not underplay and undermine solid, long-established industries, such as the second biggest vodka producer in Europe - the United Kingdom - where in Scotland vodka is such an important industry.

Our Group also hopes that the Commission will fulfil its commitment to a policy of zero tolerance with regard to internal fraud, and that it duly informs Parliament of developments made in the various cases in progress and in recently-opened investigations.

Efforts to combat corruption have resulted in more officials having to declare their personal assets and in the establishment of internal fraud inspectorates.

However, because of the internal dimension of fraud within the Union involving excise duties, it is essential that it should be tackled at European Union level through the combined efforts of the Member States and the Commission.

The new Article 1 lays down clearly the function of the Office, namely to carry out external and internal administrative fraud investigations.

VAT fraud takes different forms within the Member States, ranging from the black economy to internal fraud (false returns, unauthorised deductions).

In addition to the application of all regulatory control mechanisms, DG SANCO will devise an anti-fraud strategy in line with the Commission's new anti-fraud strategy (CAFS) adopted on 24 June 2011 in order to ensure inter alia that its internal anti-fraud related controls are fully aligned with the CAFS and that its fraud risk management approach is geared to identify fraud risk areas and adequate responses.

In addition to the application of all regulatory control mechanisms, DG COMM will devise an anti-fraud strategy in line with the Commission's new anti-fraud strategy (CAFS) adopted on 24 June 2011 to ensure inter alia that its internal anti-fraud related controls are aligned with the CAFS and that its fraud risk management approach is geared to identify fraud risk areas and adequate responses.

In addition to the application of all regulatory control mechanisms, DG EAC will devise an anti-fraud strategy in line with the Commission’s new anti-fraud strategy (CAFS) adopted on 24 June 2011 to ensure inter alia that its internal anti-fraud related controls are aligned with the CAFS and that its fraud risk management approach is geared to identify fraud risk areas and adequate responses.

In addition to the application of all regulatory control mechanisms, DG SANCO will devise an anti-fraud strategy in line with the Commission's new anti-fraud strategy (CAFS) adopted on 24 June 2011 in order to ensure inter alia that its internal anti-fraud related controls are fully aligned with the CASF and that its fraud risk management approach is geared to identify fraud risk areas and adequate responses.

In addition to the application of all regulatory control mechanisms, the DG will devise an anti-fraud strategy in line with the Commission's new anti-fraud strategy (CAFS) adopted on 24 June 2011 in order to ensure inter alia that its internal anti-fraud related controls are fully aligned with the CAFS and that its fraud risk management approach is geared to identify fraud risk areas and adequate responses.