Mar32022

The City Council of L’Eliana signs a protocol with the Valencian Anti-Fraud Agency to launch the complaint mailboxes and its Integrity Plan

València, March 1, 2022.- The mayor of L’Eliana, Salvador Torrent, and the director of the Valencian Anti-Fraud Agency, Joan Llinares, have signed a collaboration protocol between both institutions that will help promote the Integrity Plan in the that the City Council of L’Eliana is working on.
Within the general lines of the Integrity Plan, the implementation of both internal and external complaint mailboxes is contemplated, thus complying with the requirement of European Directive 1937/2019 for the protection of people who report violations of the Right of the Union, better known as the Whistleblowers Directive.
The City Council of L’Eliana will enable the Valencia Anti-Fraud Agency’s complaints mailbox as an external channel for complaints, which will be visible on the municipal website; a mailbox that guarantees the confidentiality of the complainants, as well as allowing the possibility of making complaints anonymously.
The collaboration between both institutions will also extend to other actions and activities such as those of a training nature where the council staff will receive training in aspects related to the promotion of ethics and public integrity, as well as the prevention and detection of situations constituting fraud. and corruption.
Likewise, the Agency will offer advice and support for the preparation of the anti-fraud measures plan necessary to be eligible for Next Generation European funds, as set out in Ministerial Order 1030/2021, which configures the management system of the Recovery Plan, Transformation and Resilience.

The mayor of L’Eliana, Salvador Torrent, thanked the entire legal team for their welcome and highlighted “the firm commitment of l’Eliana to the preparation of the Public Integrity Plan which, although it involves effort and continuous improvement actions, will be very positive for elected officials, public managers, employed personnel and for the general public”.
“With its application we will forge a local administration that guarantees the principles of planning, direction by objectives and management control, evaluation of the results of public policies and services or their effectiveness in complying with them,” added Torrent.
For his part, the director of the Valencian Anti-Fraud Agency, Joan Llinares, declared that “it is positive to see how more and more town halls and institutions are beginning to equip themselves with instruments to fight against fraud and corruption and they do so not only with reactive measures how can reporting channels be, but also from prevention with training and awareness actions”.
“It is undoubtedly good news that the City Council of L’Eliana is going to have mailboxes for complaints, both internal and external, but more importantly, if possible, it is committed to approving a municipal Integrity Plan”, added Llinares.

Feb252022

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

#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.

Feb242022

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

#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.