#DocuforumAVAF closes the year 2023 at the Universitat Jaume I of Castelló

#AVAFTraining

Castelló de la Plana.- December 12, 2023

The Training Service of the Valencian Anti-Fraud Agency carried out the last #DocuforumAVAF of the year 2023 in the Audiovisual Communication degree at the Universitat Jaume I of Castellón. The oldest and most agile training activity of the AVAF brought together on this occasion 85 students of the subject “Communication Ethics”, thanks to the collaboration of Professor Ramon A Feenstra.

The first part of the #DocuforumAVAF involves the viewing in the university classroom of the documentary “Corruption: harmful organism” by Pandora Box. With it, students have the opportunity to reflect on the reality of fraud and corruption in public administration and ask their doubts and questions online to the AVAF.

In a second part, the Agency staff explains the creation, functions and objectives of the AVAF and debates with the students about the importance of controls and the participation of civil society.

On this occasion, in addition, the students showed a special interest in the active role that citizens and the media can play in the fight against corruption. They also insisted on the need for ethical principles, control systems and the problem of discrediting the media and how this can affect the fight against fraud.

Anselm Bodoque, head of the AVAF Training Service, moderated the debate on reinforcing ethics and public integrity, as well as the importance of prevention, awareness and citizen organization, and explained the functions of analysis and investigation and protection of informants carried out by the Valencian Anti-Fraud Agency.

The AVAF maintains its proposal for public debates with university students, in their training process to perform professional roles that contribute to civil society in the future. For this reason, training actions that reinforce public ethics and the culture of prevention and fight against all conduct that encourages fraud and corruption are considered of great importance.

Once again, the Agency’s Training Service is grateful for the collaboration that is developed year after year with the Universitat Jaume I of Castelló, in terms of promoting prevention and combating regulatory infractions.

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

The AVAF participates in the Seminar “New horizons in the fight against corruption” at the Carlos III University of Madrid

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Madrid.- December 5, 2023

The Valencian Anti-Fraud Agency has participated in the inaugural seminar of the Spanish research network “Culture of legality and the fight against corruption” (CLLC3) at the Carlos III University of Madrid.

The inaugural seminar of the third phase of execution of this work network in which 15 research groups from various Spanish universities participate revolved around 3 axes: the Next Generation Funds, the gender perspective in the fight against corruption and technological revolution in the matter.

Pilar Moreno García, a technician from the AVAF Training Service, participated in the seminar, providing the perspective of “Gender, corruption and the route to integrity”, together with professor Manuel Villoria from the Rey Juan Carlos University, who focused his presentation on the preventive field and the Next Generation funds.

José Ignacio Criado, professor at the Autonomous University of Madrid, presented the vision of the fight against corruption from the use of artificial intelligence. The work of moderating the seminar was carried out by José María Sauca, principal researcher of the Network.

Among the participants in the conference were the professor of procedural law at the University of Salamanca, Nicolas Rodríguez-García, the professor of criminal law Jacobo Dopico, the professor at the Complutense University of Madrid, Isabel Wences, as well as researchers from the IT_GesPub of the Autonomous University of Madrid and researchers from the Network “Culture of legality and fight against corruption”, among others.

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

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You can access the recording of the December 5, 2023 seminar at the following link https://youtu.be/dEge5WgHzqI?si=GLzMV__YpDzkIvP7

More information about the Network at https://redcllc2.culturadelalegalidad.net/

The AVAF participates in the training of prosecutors in matters of crimes against the public administration

#AVAFResearch

Madrid, November 28, 2023.

Gustavo Segura, director of Analysis and Research of the AVAF, has participated in the course “Crimes against the public administration: fraud in administrative contracting” organized by the Technical Secretariat of the State Attorney General’s Office and the Center for Legal Studies of the Ministry of Justice in Madrid.

Contracting in the public sector: The award procedures and their main irregularities, as well as the main problems that arise in the execution of said contracts, was the topic of the presentation given on Monday the 27th from 9 a.m. to 1:30 p.m. by the Director of Analysis and Research of the Agency.

On Tuesday, November 28, the conference given by Gustavo Segura dealt with the authorization and supervision of public spending with special reference to the problems associated with extrajudicial recognition of credit, from 9 a.m. to 12:30 p.m.

This course, held on November 27 and 28 in Madrid, attended by more than 30 prosecutors, is part of strategic axis 2: Training in the fight against corruption and organized crime of the Center for Legal Studies aimed at members of the tax career.

The learning objective focuses on the members of the Tax Career acquiring knowledge in this matter, with a view to their high specialization and being able to safely address cases of great technical-procedural complexity.

The Valencian Anti-Fraud Agency, with its participation in this new CEJ training initiative, continues with its presence in training courses of maximum specialization in the field of investigation and prevention of fraud and the fight against corruption.

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

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Press release from the State Attorney General’s Office

https://www.fiscal.es/web/fiscal/-/los-delitos-contra-la-administracion-publica-objeto-de-estudio-en-la-fiscalia

Photographs: State Attorney General’s Office.