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  • About Us
    • The Director of the Agency
    • Organization Chart
    • What’s the Valencian Anti-Fraud Agency?
    • Scope of action
    • Purposes and functions
    • Whistleblower’s statute
    • Sanctioning Power
    • Contact us
  • Investigation
    • Investigation and inspection’s powers
    • Duty of cooperation
    • Confidentiality
    • Information Sharing and Data protection
    • Procedural guarantees
    • Procedure
    • Precautionary Measures
    • Conclusion of the proceedings
    • Security policy
  • Prevention and Training
    • Prevention actions
    • Training Activities and Public Ethics
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    • Legal Texts
    • Journals
    • Databases
    • Institutions and networks
    • AVAF Publications
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    • General issues
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Daily Archives: 24 de February de 2021

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In 2020, 226 complaints were submitted to the Valencian Anti-Fraud Agency

Current Information, Press releaseBy 24 de February de 2021Leave a comment

Valencia, February 23, 2021.– The Valencian Anti-Fraud Agency is finishing preparing the corresponding Activity Report in 2020 which it will have to deliver to the Valencian Courts before March 31, as set out in its regulations.Among the first data that have been extracted from the analysis of the work carried out are those corresponding to…

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