Previous Conferences

  DATE LOCATION HOST
24th November 2024 Manila, Philippines Asian Development Bank
23rd November 2023 London, United Kingdom European Bank for Reconstruction and Development
22nd June 2022 Luxembourg European Investment Bank
21st May 2021 Rome, Italy (virtual) World Food Programme with FAO and IFAD
20th October 2019 Geneva, Switzerland UNHCR + 10 other Geneva-based organisations
19th October 2018 Songdo, South Korea Green Climate Fund
18th October 2017 New York, USA UN-OIOS, UNDP, UNFPA, UNICEF
17th October 2016 Laxenburg, Austria International Anti-Corruption Academy (IACA)
16th October 2015 Montreux, Switzerland The Global Fund
15th October 2014 Riva Del Garda, Italy European Anti-Fraud Office (OLAF)
14th September 2013 Tunis, Tunisia African Development Bank
13th September 2012 Luxembourg European Investment Bank
12th May 2011 Washington DC, USA World Bank INT-VP
11th June 2010 Nairobi, Kenya UN Office of Internal Oversight Services
10th June 2009 Dead Sea, Jordan UN Relief and Works Agency
9th June 2008 Rome, Italy UN Food and Agriculture Organization
8th May 2007 Vienna, Austria UN-OIOS and OLAF
7th June 2006 London, England European Bank for Reconstruction and Development
6th June 2005 Washington DC, USA Inter-American Development Bank
5th May 2004 Lyon, France Interpol
4th April 2003 Brussels, Belgium European Anti-Fraud Office (OLAF)
3rd March 2002 Washington DC, USA World Bank INT-VP
2nd 2000 Rome, Italy World Food Programme
1st September 1999 New York, USA UN Office of Internal Oversight Services

For questions or comments, contact the Secretariat at cii2025@aiib.org

Copyright © 2025 | Conference of International Investigators

CII General Principles for Core Investigative Activities

Six volumes of General Principles for conducting core investigative activities that greatly expand on the principles within the CII’s Uniform Principles and Guidelines for Investigations. Endorsed at the 21st CII, these Principles provide more in-depth, principles-based, uniform guidance to investigators and Investigative Offices conducting these six core activities: Intake and Evaluation, Scoping and Planning, collection of Physical and Documentary Evidence, collection of Testimonial Evidence, collection of Digital Evidence and Evidence Analysis and Reporting of Findings.

As supplements to the CII’s Uniform Principles and Guidelines, each paper sets out non-binding principles establishing uniform standards to guide investigators and Investigative Offices undertaking these activities. They are purposely not prescriptive in technical details nor implementing practices. These Principles will also form the basis for a future CII Investigator Credential and CII Investigator training pathways.

DOWNLOAD INTAKE AND EVALUATION
 
DOWNLOAD SCOPING AND PLANNING
 
DOWNLOAD PHYSICAL AND DOCUMENTARY EVIDENCE
DOWNLOAD TESTIMONIAL EVIDENCE
 
DOWNLOAD DIGITAL EVIDENCE
 
DOWNLOAD EVIDENCE ANALYSIS AND REPORTING OF FINDINGS