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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
  • 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.

 

October

November 2026

December
MO
TU
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Events for 1 November
No Events
2
3
4
5
6
7
8
Events for 2 November
12:00 - 13:00

AVAF Docuforum at Maristas School in Algemesí

Events for 3 November
No Events
Events for 4 November
09:00 - 14:00

Laws and strategies for the fight against corruption, for public integrity and the protection of people who report regulatory infringements

Events for 5 November
19:15 - 20:30

Seminar Series on Strategic Management of Public Organisations (Degree in Public Management and Administration) 

Events for 6 November
No Events
Events for 7 November
No Events
Events for 8 November
No Events
9
10
11
12
13
14
15
Events for 9 November
No Events
Events for 10 November
No Events
Events for 11 November
No Events
Events for 12 November
11:00 - 13:00

“The obligations of the public administration in the face of corruption” – Seminar 2026 “Integrity and the Fight against Fraud and Corruption”. AVAF Docuforum at the Jaume I University of Castelló

Events for 13 November
No Events
Events for 14 November
No Events
Events for 15 November
No Events
16
17
18
19
20
21
22
Events for 16 November
09:00 - 14:00

Laws and strategies for the fight against corruption, for public integrity and the protection of people who report regulatory infringements

Events for 17 November
No Events
Events for 18 November
09:00 - 14:00

Laws and strategies for the fight against corruption, for public integrity and the protection of people who report regulatory infringements

Events for 19 November
No Events
Events for 20 November
No Events
Events for 21 November
No Events
Events for 22 November
No Events
23
24
25
26
27
28
29
Events for 23 November
No Events
Events for 24 November
No Events
Events for 25 November
09:00 - 14:00

Laws and strategies for the fight against corruption, for public integrity and the protection of people who report regulatory infringements

Events for 26 November
No Events
Events for 27 November
No Events
Events for 28 November
No Events
Events for 29 November
No Events
30
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Events for 30 November
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 Amadeu de Savoia, 2, 5ª planta, 46010 Valencia (Spain) Tel. +34 962787450

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