The AVAF shares knowledge about internal information systems at a conference in the Region of Murcia

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#AVAFResearch

Murcia.- April 23, 2024

The experience of the Valencian Anti-Fraud Agency as alert manager and protection body for people who report corruption was presented at the conference on the regulation of the “Internal information system of Law 2/2023. The informant’s mailbox of the Autonomous Community of the Region of Murcia”, organized by the General Inspection of Services of the region and the School of Training and Innovation of Public Administration (EFIAP).

The assembly hall of the Ministry of Development and Infrastructure hosted the day in which the head of the Agency’s Analysis and Research Service, Miguel Furió, presented the experience accumulated in recent years of the AVAF as an external channel of information and authority independent protection of the reporting person.

Issues highlighted during the day were the Informant’s mailbox, its use anonymously and with the protection guarantees provided by the aforementioned law, for the reporting of serious or very serious criminal or administrative infractions and violations of European Union Law.

The 120 participants were public employees of the administration of the Autonomous Community of the Region of Murcia, as well as personnel from other public administrations with functions in matters of integrity and public ethics.

The Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, with this training session, continues to share its experience as an independent authority for the protection of corruption informants and manager of internal information systems.

Chronicle of the EFIAP day https://efiap.carm.es/web/pagina?IDCONTENIDO=118622&IDTIPO=10&RASTRO=c$m72390

The Valencian Anti-Fraud Agency contributes its experience in the protection of whistleblowers at the University of Valencia

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#LegalAVAF

Valencia. – April 22, 2024

The Valencian Anti-Fraud Agency presented its work at the III Conference “Whistleblowing channels in the public and private sector: whistleblowing and whistleblowing protection. Criminal and procedural aspects” organized by the University Institute of Research in Criminology and Criminal Sciences of the University of Valencia.

Teresa Clemente García, deputy director and Legal Affairs of the AVAF, represented the institution with the conference: “The Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Prevention of fraud in the public sector, external reporting channel and protection of whistleblowers.”

The conference took place in the Tomás S. Vives Antón room of the Faculty of Law of the Universitat de València, with José León Alapont, professor of Criminal Law at the University of València, as their director.

The university community attended a conference that brought together around 80 people around issues related to internal information systems and the protection of informants.

#DocuforumAVAF returns to the classrooms of the CEU Cardenal Herrera University

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#AVAFTraining

Alfara del Patriarca. – April 16, 2024

The students of the Administrative Law subject in the Law and Political Sciences degrees at the UCH CEU have participated in the #DocuforumAVAF activity of the Training Service of the Valencian Anti-Fraud Agency.

The more than 50 students watched “Corruption: harmful organism” from Pandora Box and expressed their doubts and questions about the reality shown by the documentary in relation to the fraud and corruption that exists in some public administrations.

The training technician, Pilar Moreno, visited the UCH CEU last Tuesday, April 16, with the aim of presenting the Valencian Anti-Fraud Agency to young university students and its most notable functions.

The means and controls developed by the administration to avoid cases of fraud and corruption, as well as the consequences generated in the public sector itself were some of the doubts raised by the students.

The management of conflicts of interest, along with the role played by transparency regulations and the way in which society and the economy are affected by corruption, were also issues in which youth showed interest.

Tools such as the AVAF reporting channel and the protection offered to corruption whistleblowers highlighted the work carried out by the Agency.

The presence of the AVAF at the CEU Cardenal Herrera was possible thanks to the collaboration of Professor Elena Juaristi, university professor of the subject of Administrative Law.

The Valencian Anti-Fraud Agency, with this activity, once again expresses its commitment to the education of the leaders of tomorrow who are present today in the university classrooms of the Valencian Community.

If you are a university, high school or 4th year ESO teacher in the Valencian Community and are interested in having the #DocuforumAVAF training activity carried out in your classroom, do not hesitate to contact the Training Service of the Valencian Anti-Fraud Agency through formacion@antifraucv.es