Complaint boxes: What, Who, When, Where and Why

Blog AVAF-En

1. Anti-fraud complaint mailboxes: basic concepts We are facing a new legal obligation. Directive 1937/2019 of the European Parliament and of the Council, of October 23, 2019, regarding the protection of people who report violations of Union Law, establishes the need to promote internal and external reporting channels: “ Member States shall promote communication through…

VAERSA ​​and the Valencian Anti-Fraud Agency sign a collaboration agreement to develop a framework of integrity and public ethics

Press release

Valencia, July 13, 2022.- The public company of the Generalitat Valenciana Valenciana D’Aprofitament Energètic de Residus, S.A. (VAERSA) and the Valencian Anti-Fraud Agency have signed a collaboration agreement for the implementation of fraud and corruption prevention activities and the promotion of ethics and public integrity. The agreement is the first that the Agency signs with…

The UPV hosts the second day of the interuniversity course “Prevention of corruption risks in public management”

Courses

#TrainingAVAF Last Wednesday, July 6, 2022, the second session of the course organized by the Valencian Anti-Fraud Agency in collaboration with the five Valencian public universities took place in the Auditorium of the Polytechnic University of Valencia. Jesús Marí Farinós, manager of the UPV, welcomed those present in the room and the participants connected online…