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Archive

FIBGAR / 

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30/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] In 2017, together with the Regional Ministry of Transparency and the Polytechnic University of Valencia (UPV), FIBGAR launched the Early Detection System for the prevention of malpractice and the fight against corruption. Within this framework, an IT platform was developed that functions as an early warning system in the Valencian Community in...

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29/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] FIBGAR carried out a project to advise, accompany and support the Executive Branch of the Free and Sovereign State of Morelos, in Mexico, in the drafting of the Comprehensive Law on Attention to Victims of the State of Morelos and the relevant activities for its better implementation. The project was dedicated to...

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29/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] FIBGAR carried out a project to advise, accompany and support the Attorney General's Office in Colombia in the development of a comprehensive strategy to address global and wide-ranging problems. One of the permanent challenges facing Colombian society as a whole has been the fight against organised crime in its different manifestations. From...

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29/06/2020

[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] FIBGAR proposes to create and develop Human Rights Audits in companies, in general and especially with respect to those that are in areas at risk of Human Rights violations or disregard. Not only should the fiscal, accounting and economic health of a corporation be audited, but it is also necessary to...