Corruption in public administrations to debate in the AVAF and SFPIE course of the University of Valencia.

Courses

#TrainingAVAF

On March 2, the fourth of the sessions of the course “Prevention of risks of corruption in public management” took place for the PAS staff of the University of Valencia. It was of a practical nature.

The format of the session was that of a workshop that combined docu-forums, questions, debate and collective reflection, in which the students participated very actively throughout the day. The session was developed by the technical team of the AVAF Training Service, formed by Anselm Bodoque, Marita Oliver and Pilar Moreno.

“Corruption: a harmful organism”, the Pandora Box documentary, produced through crowdfunding, was viewed by the attendees, who were very interested in situations such as the one reflected in the section “The Solitude of the Financial Controller” and in the experiences of whistleblowers of known cases of corruption.

Throughout the session, the students’ reflections were channeled through gamification tools that allowed ordering participation and contributed to multiplying the responses and views of the problems raised anonymously.

The creation of “a game of random glances” was one of the outstanding phrases of the documentary that included the presentation given by Cristina Fernández González, a researcher on the protection of whistleblowers at the University of Salamanca, who participated in the workshop with a presentation that she had title Detection or prevention of risks?

In his speech, through a criminological approach, he exposed the importance of informal surveillance that generates a preventive work environment and alerts that does not exclude formal surveillance, and that can generate stronger institutions and an effective organizational and prevention culture. .

The docuforum “Planning of public management: a tool of good governance” prepared by the TAU of the University of Valencia, in collaboration with the Valencian Anti-Fraud Agency, and the Vice-rectorate for Territorial Projection and Society of the UV was the second of the documentaries viewed by PAS staff selected to participate in the course.

The joint reflection after the documentary made it possible to highlight the importance of planning in public administration, since it allows taking conscious measures with a strategic vision, organizing resources and avoiding waste, as well as better accountability.

Download the general recommendation Planning: a key tool to prevent the risks of corruption in organizations.

https://www.antifraucv.es/wp-content/uploads/2021/12/Recomendacion_planificacion-cast-1.pdf.

The collaboration between UNISOCIETAT and the Valencian Anti-Fraud Agency returns in 2022

Courses

#TrainingAVAF

“The fight against corruption” was the conference given by the Professor of Criminal Law, José Luis González Cussac, in the first of the sessions held in 2022 within the UNISOCIETAT program in collaboration with the AVAF.

Last Thursday, February 24, Riba-roja de Túria hosted this conference where Professor González Cussac highlighted the work of the Valencian Anti-Fraud Agency, stating that “thanks to the AVAF we are a benchmark in measures to prevent corrupt conduct” The session highlighted that corruption has been a historical constant, with a multiplicity of causes, factors and authors.

Defined by González Cussac as “the abuse of power or incorrectness in the decision-making process in exchange for an undue incentive or advantage”, corruption “is not a crime without victims”, since the main victims of these behaviors are society in general and the most vulnerable groups more intensely.

The work of the Agency in terms of social awareness in collective ethics and the eradication of fraud and corruption materialized in the presentation of the Professor of Criminal Law, actively followed by 17 people, who carried out multiple questions at the end of the conference.

The independence of the judiciary and the lack of resources that the courts lack to prosecute crimes related to fraud and corruption were some of the issues raised by the attendees.

The fact that corruption threatens the stability of the West and undermines the democratic rule of law was the final conclusion of the first of the UNISOCIETAT conferences in which AVAF has participated in 2022.

The next session of the program in which the Valencian Antifraud Agency will collaborate will take place in Ontinyent on Thursday, April 7.

In collaboration with the Vice President for Territorial Projection and Society of the University of Valencia, the AVAF is carrying out training activities on the prevention of fraud and corruption. Among those that stand out are the specific conferences aimed at public employees, university students and citizens in general, as well as the UNISOCIETAT conferences. All this, with the aim of bringing the culture of integrity closer to the students of the program of the University of Valencia.

The AVAF Training Service in the course Prevention of risks of corruption in public management for PAS personnel of the University of Valencia.

Courses

#TrainingAVAF

The training technicians of the Valencian Anti-Fraud Agency, Marita Oliver and Pilar Moreno, gave the third session of the course that the AVAF is holding at the UV on February 23.

“The anti-corruption cycle” contained in Order HFP/1030/2021 of September 29, which configures the management system of the Recovery, Transformation and Resilience Plan, focused on the theme of the module taught and put in the spotlight in the four phases that compose it: prevention, detection, correction and prosecution.

Pilar Moreno, in the first part of the session, insisted on the importance of integrity and control systems as the central axis of the first phase of the anti-fraud cycle: prevention. And, in the same way, he stopped at the need to enhance the preventive approach and promote a system of institutional integrity will be possible through the development of an ethical culture and the promotion of ethical values. Training and awareness must be present at all hierarchical levels, with the involvement of the organization’s authorities. Appropriate risk assessment mechanisms, training in public ethics and the proper use of data analysis will be tools to improve prevention in a broad sense.

Marita Oliver, for her part, explained the work carried out by the Valencian Anti-Fraud Agency in the phases of detection, correction and prosecution in the anti-fraud cycle. The training technician explained the operation of the AVAF complaints mailbox (https://www.antifraucv.es/buzon-de-denuncias-2/), its characteristics and functionalities. He also explained the system of guarantees for the analysis process of the alerts received at the Agency, as well as the process of analysis and investigation of these.

The questions and reflections of the students referred to the existing risks in public contracting, as well as the necessary transparency in this area, emphasizing the conflict of interest in the field of contracting and management of selection processes and human resources contest.

The course, prepared by the Valencian Anti-Fraud Agency, is managed by the Permanent Training and Educational Innovation Service (SFPIE) of the University of Valencia, is taught in 3-hour sessions in conference and debate format, and aims to generate interest, reflection and debate among students against fraud and corruption.