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

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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.

The AVAF course on strategies to combat corruption, for public integrity and the protection of informants successfully concludes

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Valencia, November 28, 2023

The two editions of the AVAF course “Laws and strategies to combat corruption, for public integrity and the protection of people who report regulatory infractions” approved by the IVAP, have ended with a practical day led by the Training Service of the Valencian Anti-Fraud Agency.

On November 23 and 28, the students met in person at the Faculty of Law of the University of Valencia, in the last session of the course, where Anselm Bodoque, head of the Training Service, brought the students closer to public policies and the cost of corruption. The day ended with a workshop on the management of conflicts of interest promoted by the Training Service.

The AVAF course, 16 hours long and in hybrid mode, has held its two editions throughout the month of November 2023 where public employee personnel from city councils of the three Valencian provinces, Departments, as well as company personnel have actively participated. and public universities.

The first two editions of the course took place on November 2 and 7 in person at the Faculty of Law of the University of Valencia. Throughout the first session, the director of the AVAF, Joan Llinares, the deputy director and of Legal Affairs, Teresa Clemente and the head of the Prevention Service, Irene Bravo were the specialists who intervened in matters of the integrity system, Law 2/2023 and preventive tools at the service of the public sector.

In the second training session of the AVAF course, the Agency’s Analysis and Research Directorate presented the management of the internal and external information systems included in Law 2/2023, as well as the figure of the person responsible for the system and the management procedure of the AVAF reports.

On the third day of the course, the Legal Affairs Directorate announced the regulation of the protection of informants and the advice and protection instruments developed by the Agency itself.

Those attending the in-person sessions on November 2 and 7, 2023 received, as a complement to the training, the publication of the AVAF Integrity Code of the Valencian Community in physical format, although anyone interested in consulting it can download it online here

The Valencian Anti-Fraud Agency appreciates the trust placed in the training provided by the institution to the more than 150 participating people and continues as a reference in matters of prevention, protection of informants and investigation in the Valencian Community.

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