#DocuforumAVAF arrives in Carcaixent

Courses

#TrainingAVAF The Ave María school in the Ribera Alta hosted a new session of the learning experience offered by the Valencian Anti-Fraud Agency in schools, institutes and universities in the Valencian Community. On Friday, April 28, the 4th ESO class, with the collaboration of Professor Andrés Felici, was the protagonist of the training given by…

The Agency participates in the conference organized by the Fundación de Estudios Bursátiles y Financieros (FEBF) on reporting channels and protection of whistleblowers

Press release

Valencia, 27 April 2023.- The Agency has participated in the conference on “Reporting channels and protection of whistleblowers” organised by the Fundación de Estudios Bursátiles y Financieros (FEBF). Speakers included Sonia Díaz, director of the Valencian Tax Agency; Carlos Soucase, director of the Governance, Risk & Compliance area at Broseta and the director of the…

The Valencian Anti-Fraud Agency will help the Sindicatura de Comptes in the implementation of its complaint boxes and protection of whistleblowers of corruption

Press release

Valencia, April 26, 2023.- The Síndic major of the Sindicatura de Comptes de la Comunitat Valenciana, Vicent Cucarella Tormo, and the director of the Valencian Anti-Fraud Agency, Joan Llinares, have signed an addendum modifying the collaboration protocol that both entities signed in April 2020. With this modification, a new section is incorporated with the aim…