The AVAF teaches the course “Public Integrity Policies and Prevention of Fraud and Corruption Risks” included in the IVAP training plan

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Valencia, September 22, 2023.-

The Valencian Anti-Fraud Agency (AVAF) has provided, for yet another year, training at the Valencian Institute of Public Administration. The 20-hour course took place 100% online, over 5 sessions of 4 hours each, in which specialized AVAF personnel offered the entire training.

“Public Integrity Policies and Prevention of Fraud and Corruption Risks” has been the new course taught by the Agency, which in its first edition has had the objective of raising awareness of the institutional system against corruption in Spain and in the region of Valencia on the occasion of the recent approval of Law 2/2023, regulating the protection of people who report regulatory infractions and the fight against corruption, as well as the existence of the Valencian Anti-Fraud Agency.

The inauguration of the course, in the session of September 13, 2023, was carried out by Joan Llinares, director of the AVAF. Subsequently, Teresa Clemente, deputy director of the Agency, explained Law 2/2023 in the first presentation of the training.

The director’s intervention highlighted the value of qualified training in public integrity in the prevention and fight against corruption strategy.

For her part, Teresa Clemente explained the protection system for informants or whistleblowers, and the pioneering work in this matter of the Valencian Anti-Fraud Agency.

On Friday, September 15, the AVAF Analysis and Research Directorate spoke about the importance of the information systems of Law 2/2023. Miguel Furió, head of the Analysis and Research Service, explained the existence of internal and external channels. How to implement a complaints channel in 60 minutes was the challenge presented in the presentation given by Javier Alama, head of the Agency’s ICT Service.

The Agency’s Prevention Service developed the session on September 18 with the participation as teachers of Irene Bravo, head of the Prevention Service, and José Mari San Martin, legal prevention technician. Public integrity plans and risk preventive systems in public management focused the interventions of both teachers.

Anselm Bodoque, head of the AVAF Training Service, developed throughout the session on Wednesday, September 20, the consequences of corruption and anti-fraud policies in the international, state and Valencian context.

In the last session of the course “Public Integrity Policies and Prevention of Risks of Fraud and Corruption”, on Friday the 22nd, the leading role belonged to the students participating in the training process through the workshop “Corruption: harmful organism” and “Conflict of interest ” energized by the AVAF Training Service, formed by Anselm Bodoque, Pilar Moreno and Marita Oliver, training technicians of the Agency. The workshop generated an intense and extensive debate among course participants.

The Valencian Institute of Public Administration is the body responsible for the training policy of personnel at the service of the different public administrations of the Valencian Community.

AVAF gives the inaugural conference of a symposium on Law 2/2023 at the Universitat d’Alacant

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Teresa Clemente, deputy director of Legal Assumptions of the AVAF, has continued to be in charge of giving the inaugural conference of the Symposium “La Llei 2/2023, of February 20, regulating the protection of people who report on normative and legal infractions against corruption. Analysis and critical assessment” held at the Universitat d’Alacant.

“The legislation for the protection of whistleblowers and its impact on the Valencian Community” has followed the conference held by the AVAF. The participants of the symposium in person and online have had the opportunity to learn in detail about the work of the Valencian Antifrau Agency in terms of protection of corruption whistleblowers since its creation in 2016.

The conference was directed by Josep Ochoa, tenured professor of Administrative Law and director of the Chair of Good Governance and Transparency of the Generalitat Valenciana at the Universitat d’Alacant and Teresa López, tenured professor of Law Processal UA. Director of the Agreement UA- Ministry of Justice, Interior and Public Administration.

The AVAF participates in the training of the personnel of the National Anti-Fraud Coordination Service

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Gustavo Segura, director of Analysis and Investigation of the AVAF, has participated in the course of the National Anti-Fraud Coordination Service “Administrative Investigation Techniques” on Friday, June 23, 2023.

“Valencian Antifraud Agency and Fraud Investigations” has been the conference given by the AVAF in which the participants have been able to learn about the methodology used in the Agency’s investigations.

This course has been organized by the National Anti-Fraud Coordination Service and the Institute of Fiscal Studies, whose recipients have been the staff of the National Anti-Fraud Coordination Service of the Ministry of Finance and Public Function.

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

*Stock photo