The AVAF participates in the training of the personnel of the National Anti-Fraud Coordination Service

#AVAF_Research Gustavo Segura, director of Analysis and Investigation of the AVAF, has participated in the course of the National Anti-Fraud Coordination Service “Administrative Investigation Techniques” on Friday, June 23, 2023. “Valencian Antifraud Agency and Fraud Investigations” has been the conference given by the AVAF in which the participants have been able to learn about the…

The Valencia Anti-Fraud Agency facilitates the recovery of 29 million euros in 3 years and keeps 30 individuals and 1 legal person (company) protected

Valencia, June 23, 2023. Today, June 23, is the World Day of the Whistleblower of Corruption and the Agency has organized for this reason a day to commemorate this celebration that coincides with the enactment this year of Law 2/2023 on the protection of the whistleblower of corruption.  The main conference of the day was…

The Valencian Anti-Fraud Agency presents the book “Code of Integrity of the Valencian Community”

Valencia, June 22, 2023.-  The Valencian Anti-Fraud Agency has presented this morning in the Assembly Hall of the building annexed to the Corts Valencianes the book “Code of Integrity of the Valencian Community” that has been published together with the publishing house Tirant Lo Blanch. The book reviews the main international standards to continue with…