Fraud prevention and conflict of interest management, axes of AVAF training in the Generalitat Valenciana

Courses

Valencia, 4 and 27 February 2025. More than 65 PRTR programme managers from various Ministries of the Generalitat Valenciana have participated in the course “Concepts and responsibilities relating to the principles of prevention and fight against fraud, corruption and conflict of interest defined by Order HFP/1030/2021 and Reg. (EU) no. 241/2021”. The training has been given by a team from the Training Area of the Valencian Anti-Fraud Agency (AVAF) made up of Anselm Bodoque, Marita Oliver and Pilar Moreno.

 

The sessions, held in the auditorium of the Ministry of Education, Culture, Universities and Employment, addressed the institutional system and public policies to fight corruption in the Valencian Community.

 

Among the topics discussed were:

-The cycle of anti-fraud measures

-The obligation of internal information systems

-The proper management of the conflict of interest

 

The training had a high participation and interest on the part of public employees from various Ministries and entities of the Valencian instrumental public sector.

 

For the third consecutive year, the Directorates of Next Generation Funds Programmes and the AVAF have collaborated in training initiatives, with the commitment to continue promoting integrity in the management of public funds.

 

If you would like specialized training in public integrity and corruption prevention in your administration, please write to formación@antifraucv.es

 

The Valencian Anti-Fraud Agency highlights the importance of internal information systems at the Fisabio Foundation

Courses

València, february 18, 2025. More than 120 people participated in the training session organized by the Fisabio Foundation, with the aim of publicizing its internal information system. The session was given by the Training Area of the Valencian Anti-Fraud Agency (AVAF).

 

Marita Oliver, Training Technician at the AVAF, explained in detail the origin of the obligation to have this whistleblowing channel, its objectives and how it works. He also highlighted the existence of the external information channel in the Valencian Community, managed by the Valencian Anti-Fraud Agency.

 

The implementation of an internal information system to receive communications about possible regulatory infringements is a legal requirement in both the public and private sectors.

 

More information about the AVAF whistleblowing channel

 

If you wish to have specialized training in public integrity and corruption prevention in your public administration, do not hesitate to write to formación@antifraucv.es

 

The General Hospital of Valencia and the Valencian Anti-Fraud Agency strengthen integrity in public health procurement

Courses

València, February, 13, 2025. The General Hospital of Valencia and the Valencian Anti-Fraud Agency (AVAF) have joined forces to strengthen public health procurement from a perspective of integrity and prevention of conflicts of interest.

 

Within this framework, a total of 39 professionals from the technical field participated in a five-hour training day, designed to delve into the principles of public procurement and the risks associated with its management.

 

The session was inaugurated by Ana Cerdán, Deputy Director of Economic and Logistics Management of the General Hospital of Valencia, who highlighted the importance of transparency and ethics in public procurement.

 

Throughout the day, several AVAF experts took part:

  1. Anselm Bodoque, acting coordinator of the Area of Training, Participation, Communication and Relations with other entities, presented the institutional integrity system of the Valencian Community and the role of the AVAF.
  2. Pilar Moreno, training technician, analysed the risks to integrity in public procurement, illustrating them with cases extracted from complaints received by the Agency since 2017.
  3. Marita Oliver, training technician, explained the mandatory information systems according to Law 2/2023 and shared the experience of the AVAF in their implementation.

 

The day concluded with a participatory workshop on the management of conflicts of interest in public procurement, facilitated by the AVAF speakers, in the Lecture Hall of the General Hospital.

 

From the AVAF Training Area, the Economic and Logistics Management of the General Hospital of Valencia has been thanked for its commitment to updating regulations and promoting integrity in healthcare management.

 

Interested in specialized training in public integrity and fraud prevention? Contact us at: formación@antifraucv.es