Investigation Support
OUR SERVICES:
Audit and Assurance
Tax and Regulatory
Business Advisory
In part of its investigations, OLAF collects data from all access to adequate and analyses it with the two following objectives:
- To identify and confirm cases of fraud and irregularities; to keep a record of, analyze, and report holes in contracts, laws, management systems, or other legal structures.
- Its specialist support team, which involves analysts, IT and engineers, computer forensic examiners, and other experts, gives analytic support to OLAF investigations as well as other Commission departments and partner authorities in EU countries.
- It produces analysis reports on issues related to policy, like regional risk assessments, admin costs, fisheries, and research expenditure. These give a brief overview of the irregularities and frauds found and also an analysis of the operations of OLAF.