European Anti-Fraud Office (OLAF)

Brussels, Belgium

The European Anti-Fraud Office (OLAF) is an institution of the European Union responsible for investigating fraud against the EU budget, corruption involving EU institutions, and ensuring that EU funds are spent correctly. OLAF conducts investigations and coordinates efforts to protect the financial interests of the EU.

CCI Score

74.63

-0.05% April 18

Latest Event

OLAF Investigations Uphold EU Financial Integrity

OLAF's 2023 investigations uncovered over €1.2 billion in fraud and irregularities, recommending recovery of over €1 billion and preventing additional misuse of funds. The agency closed 265 cases and worked with international partners to counter fraud, demonstrating a robust commitment to accountability and the protection of public resources.

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LEADER

European Anti-Fraud Office (OLAF) is currently rated as a Leader.

+45 to +100 CCI Score

Companies in this range actively lead the fight against authoritarianism by rejecting oppressive practices and championing democratic values. They implement robust policies, engage in transparent governance, and drive initiatives that set the standard for corporate responsibility.

Latest Events

JUN

18

2024

OLAF Investigations Uphold EU Financial Integrity
87.39

OLAF's 2023 investigations uncovered over €1.2 billion in fraud and irregularities, recommending recovery of over €1 billion and preventing additional misuse of funds. The agency closed 265 cases and worked with international partners to counter fraud, demonstrating a robust commitment to accountability and the protection of public resources.
+95

Public and Political Behavior

April 6

OLAF's comprehensive investigations not only recovered billions for the EU budget but also reinforced transparency and accountability in public financial management, aligning with anti-authoritarian principles. Its proactive role in exposing fraud, closing cases, and coordinating with international partners supports the rule of law and democratic oversight, making this a strongly positive example of public behavior.

OLAF investigations find over €1.2 billion affected by fraud and irregularities
APR

06

2024

OLAF 2023 Fraud Investigations Report
72.14

The 2023 report from OLAF details robust investigations into fraud, including procurement manipulation, kickback schemes, smuggling, and counterfeiting. It highlights that OLAF concluded 265 investigations, opened 190 new ones, recommended the recovery of over €1 billion, and prevented nearly €210 million in fraudulent EU fund losses, reinforcing transparency and accountability in EU financial management.
+80

Public and Political Behavior

April 6

OLAF's comprehensive report underscores its strong commitment to combating fraud and upholding fiscal accountability within the EU. By investigating and curbing fraudulent practices, OLAF promotes transparency in public funds management and helps prevent conditions that could foster authoritarian misuse of power.

OLAF report 2023 - Publications Office of the EU
JAN

01

2023

OLAF 2023 Annual Report: Strengthening EU Anti-Fraud Measures
64.37

OLAF published its 2023 annual report detailing its investigative work against fraud and corruption within the EU, including recommended recovery sums. This report highlights proactive measures to safeguard public funds and strengthen democratic accountability against practices that can fuel authoritarianism.
+85

Public and Political Behavior

April 6

OLAF’s comprehensive report demonstrates a strong commitment to uncovering fraud and corruption, thereby promoting transparency and accountability in public institutions. Such actions help prevent the misappropriation of funds that might support authoritarian practices, aligning with anti-fascist values.

The OLAF report 2023 - Die Europäische Kommission
+75

Economic and Structural Influence

April 6

By recommending recovery sums and exposing fraudulent schemes, OLAF enhances economic oversight and safeguards EU financial stability. This action curtails economic practices that could indirectly bolster authoritarian power structures.

The OLAF report 2023 - Die Europäische Kommission