The AVAF participates in Calp in the I conference “Ethics and integrity in public procurement”

#InvestigationAVAF

Calp.- February, 2, 2024

On February 2, Calpe City Council organized a training day under the title Ethics and integrity in public procurement in which the Valencian Anti-Fraud Agency was invited to participate.

Gustavo Segura Huerta, director of the Analysis and Research Directorate of the AVAF, was the representative of the Agency and participated with the presentation “The management of the Internal Information system in the Local Administration.”

The Director of Analysis and Research shared the experience accumulated since 2017 in the management of the complaints mailbox of the Valencian Anti-Fraud Agency, which was followed with great interest and participation.

The conference, held in the auditorium of the Casa de Cultura, also included as speakers the jurist and consultant on contracting, Javier Vázquez Matilla, the contracting department of the Calp City Council; Rocío Fernández Serrano, deputy deputy director of the Head of the Telematic Accounting Unit at the Court of Accounts; as well as Elena García Martínez, auditor of the Sant Vicent del Raspeig City Council, and Juan José Orquín Serrano, general deputy secretary of the Plenary Session of the Madrid City Council.

The training, in person, was aimed at civil servants related to and interested in public procurement as well as municipal political leaders, and more than 200 people from the public administrations of the Valencian Community and also from Andalusia, La Rioja, Murcia or Catalonia participated.

The Valencian Anti-Fraud Agency attends the presentation of the 2023 Corruption Perception Index of Transparency International

Madrid, January 31, 2024

Spain has obtained a score of 60 out of 100 points in the Corruption Perception Index (CPI) 2023 published today by Transparency International. Our country remains at the same figure as last year (CPI 2022), however, it drops one position in the world ranking, placing it in 36th place out of 180 countries and territories analyzed.

Irene Bravo, director of Prevention, Training and Documentation, and Pilar Moreno, training technician of the Valencian Anti-Fraud Agency, attended the presentation of the results of the CPI 2023 at the Ortega – Marañón Foundation.

The day began with the Ortega – Marañón Foundation welcoming the attendees and the presentation of the methodology used to obtain the CPI by Silvia Bacigalupo, president of Transparency International Spain.

The professor of Political Science, Manuel Villoria, founder and member of the Board of Directors of Transparency International, Spanish chapter, analyzed the result obtained by Spain in which he highlighted the stagnation and certain setback that highlights the persistent challenge for progress in the prevention and fight against corruption in our country.

Spain’s score remains the same as the previous year, but it stands out that in the previous two years it experienced two consecutive declines, decreasing one point in 2022 and another in 2021. In the world ranking, our country has dropped four positions with respect to the CPI 2020 (32/180). This trend highlights, according to Transparency International, the difficulties that public policies in Spain still face to improve the prevention and fight against corruption.

In the CPI 2023 ranking, Spain is located, together with Saint Vincent and the Grenadines and Latvia, one place above Botswana (39/180), two above Qatar (40/180), and two places below Lithuania and Portugal (rank 34/80 and score 61/180).

The registration of interest groups, the reinforcement of conflict of interest and incompatibilities rules, as well as the development of a national strategic plan to combat corruption, the application of Law 2/2023, of February 20, regulating the protection of informants from regulatory infractions and the fight against corruption, together with the approval and implementation of the laws that remain to be approved of those included in the IV Open Government Plan, stood out as recommendations to be developed for a future improvement of the Spain’s position in the CPI 2023.

David Martínez, executive director of Transparency International Spain, exposed the link between corruption and injustice and expressed the global decline in justice and the rule of law since 2016. Transparency International calls on States to grant justice systems the independence, resources and transparency necessary to effectively prosecute all corruption offenses and establish appropriate controls to prevent it.

The director of Prevention, Training and Documentation of the AVAF, Irene Bravo, during question time, welcomed the recommendation made in the analysis of the CPI 2023 on the need to approve a national strategy to combat corruption, which includes preventive measures and a complete approach to public integrity to protect all types of public funds against any type of irregularity, since only in this way will it be possible to climb positions in the Corruption Perception Index.

The presentation of the CPI 2023 was attended by representatives of the Andalusian Anti-Fraud Office, the Transparency Council of Spain, the General Directorate of Public Governance of the Ministry of Digital Transformation and Public Function, the Hay Derecho Foundation, among others.

The Corruption Perception Index, since its creation in 1995, has become one of the main global indicators of corruption in the public sector. The CPI scores 180 countries and territories around the world based on perceptions of the level of corruption in the public sector, using data from 13 external sources including the World Bank, the World Economic Forum, private companies consultancy and risk assessment, specialist groups and other sources. The scores reflect the perspectives of business specialists, but not citizen perceptions.

Corruption, in light of the data and according to Transparency International, continues to be a serious problem that should put citizens and public authorities on alert.

Transparency International has been part of the Participation Council of the Valencian Anti-Fraud Agency since its constitution in October 2019. This council is the participation body of which civic and social organizations that stand out for their fight against fraud and corruption and for the promotion of public ethics and integrity.

The town councils of Quart de Poblet, Mislata and the AVAF collaborate in training on anti-fraud and public integrity

#AVAFTraining

Quart de Poblet.- January 31, 2024

The town councils of Quart de Poblet and Mislata have carried out the first training action on integrity and public ethics promoted in a coordinated manner by two town councils jointly and taught by the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (AVAF).

The Assembly Hall of the Quart de Poblet House of Culture hosted the event on Wednesday, January 31, 2024, and the institutional welcome was given by the mayor of Quart de Poblet, Cristina Mora, who highlighted “the importance of ethics professional of all people with public responsibility” and thanked the presence and work of the AVAF.

The more than 60 public employees of both municipalities had the opportunity to learn about the Spanish and Valencian regulatory and institutional framework regarding the fight against corruption, as well as the developments and obligations that the new state regulations entail regarding the protection of informants. of regulatory violations, Law 2/2023.

During the day, public policies on corruption were addressed by Anselm Bodoque, head of the AVAF Training Service. Pilar Moreno, training technician, focused on promoting the culture of public integrity and preventing risks in decision-making in the local administration. While Marita Oliver, Training technician, highlighted the detection, correction and prosecution phases of the anti-corruption cycle.

The workshop-debate on conflicts of interest, in which gamification tools were used to enhance the participation of attendees, warned that inadequate management of the conflict of interest situation can lead to corruption and Reading and consulting the Agency’s recommendations on this and other matters was recommended.

The lack of planning was also highlighted as the risk warned by the participants in the conference that should be considered the most in public management in the local administration.

The Valencian Anti-Fraud Agency, with this first day of 2024 in the field of local administration, continues to demonstrate its commitment to the training of public employees in matters of integrity and the fight against corruption, as stated in its creation law. and development regulations.

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

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Echo of the day on the website of the Quart de Poblet City Council.
https://quartdepoblet.es/actualidad/noticia/quart-de-poblet-avanza-en-la-tolerancia-cero-contra-el-fraude-con-formacion-a-sus-trabajos-publicos

*Photographs provided by the Quart de Poblet City Council