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  • Home
  • About Us
    • Agency Director
    • Organization Chart
    • What’s the Valencian Anti-Fraud Agency?
    • Memories
    • Scope of action
    • Purposes and functions
    • Whistleblower’s statute
    • Sanctioning Power
    • Contact us
  • Investigation
    • Investigation and inspection’s powers
    • Duty of cooperation
    • Confidentiality
    • Information Sharing and Data protection
    • Procedural guarantees
    • Procedure
    • Precautionary Measures
    • Conclusion of the proceedings
    • Security policy
  • Prevention and Training
    • Prevention actions
    • Training Activities and Public Ethics
  • Resources
    • Legal Texts
    • Journals
    • Databases
    • Institutions and networks
    • AVAF Publications
  • Complaints
    • General issues
    • Complaint Mailbox
  • Comunication and Participation
    • Press releases
    • AVAF’s Blog
    • AVAF’s Newsletter
    • Dialogues at the AVAF
    • Keys against corruption
    • Citizen Paticipation
  • Transparency
  • English
    • Español
    • Valencià
    • English

Risk catalogue

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Risk catalogue

This section contains the risk catalogs prepared to date. These are studies and analyzes of prior risks in activities related to administrative contracting, the provision of public services, public aid or subsidies, and decision-making procedures.
Catalogues
Risks contrary to the integrity in the area of ​​Urban Planning  
Risks contrary to the integrity of the instrumental public sector of the Valencian Government  
AVAF Catalogues: Risks in the field of labor personnel in the Valencian public sector  
AVAF Catalogues: Risks contrary to integrity in public office. Special reference to internships  
AVAF Catalogues: Risks contrary to public integrity in the public procedurement  
AVAF Catalogues: Risks contrary to public integrity in the Valencian instrumental public sector.  

AVAF Catalogues: Catalog of common risks in decision making processes and some prevention mechanisms.

 
Maps
Systematization sheets

Systematization Files: Internal Control. 

Systematization Sheets: Risk Management. 

Systematization Files: External Control. 

 

Systematization Sheets: Integrity Frameworks.

 

March

April 2026

May
MO
TU
WE
TH
FR
SA
SU
30
31
1
2
3
4
5
Events for 30 March
All Day

Course registration: Laws and strategies to fight corruption, for public integrity and the protection of people who report on regulatory violations.

12:00 - 13:00

Presentation of the 2025 Activity Report of the Valencian Anti-Fraud Agency

12:00 - 13:30

Information day on the Register of Persons Responsible for the Internal Information System

13:00 - 15:00

AVAF Docuforum at the CEU Cardenal Herrera University

Events for 31 March
All Day

Course registration: Laws and strategies to fight corruption, for public integrity and the protection of people who report on regulatory violations.

Events for 1 April
No Events
Events for 2 April
No Events
Events for 3 April
No Events
Events for 4 April
No Events
Events for 5 April
No Events
6
7
8
9
10
11
12
Events for 6 April
No Events
Events for 7 April
No Events
Events for 8 April
No Events
Events for 9 April
No Events
Events for 10 April
No Events
Events for 11 April
No Events
Events for 12 April
No Events
13
14
15
16
17
18
19
Events for 13 April
No Events
Events for 14 April
No Events
Events for 15 April
09:00 - 14:00

Laws and strategies to fight corruption, for public integrity and the protection of people who report on regulatory violations. AVAF course approved by the IVAP

09:30 - 14:30

Meeting of the Independent Whistleblower Protection Authorities (AIPI)

Events for 16 April
No Events
Events for 17 April
No Events
Events for 18 April
No Events
Events for 19 April
No Events
20
21
22
23
24
25
26
Events for 20 April
No Events
Events for 21 April
No Events
Events for 22 April
09:00 - 14:00

Laws and strategies to fight corruption, for public integrity and the protection of people who report on regulatory violations. AVAF course approved by the IVAP

12:15 - 14:00

Recognition of the career in public service of Mr. Jaime Lamo de Espinosa y Michels de Champourcin.

Events for 23 April
No Events
Events for 24 April
No Events
Events for 25 April
No Events
Events for 26 April
No Events
27
28
29
30
1
2
3
Events for 27 April
12:00 - 13:00

Conference “The culture of integrity and risk prevention in the public sector. Contributions of the Valencian Anti-Fraud Agency”

Events for 28 April
No Events
Events for 29 April
09:00 - 14:00

Laws and strategies to fight corruption, for public integrity and the protection of people who report on regulatory violations. AVAF course approved by the IVAP

13:30 - 14:30

Meeting with the Headquarters of the Civil Guard in the Valencian Community

Events for 30 April
No Events

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Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community

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Postal address: Calle Navellos, 14, puerta 3, 46003 Valencia (Spain) Tel. +34 962787450

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