Oficina Andaluza contra el Fraude y la Corrupción

What Oficina Andaluza contra el Fraude y la Corrupción does

The Oficina Andaluza contra el Fraude y la Corrupción (OAAF) is an independent public anti-fraud and anti-corruption agency established on June 18, 2021 by Law 2/2021 of the Parliament of Andalusia, headquartered in Seville. It is the statutory regional authority for investigating fraud, corruption, and conflicts of interest affecting the Andalusian public sector; for sanctioning senior public officials who violate incompatibility regulations or commit economic and budgetary infractions; for providing legal protection and anti-retaliation support to whistleblowers; and for promoting a culture of public integrity across Andalusian public administration. Its primary users are public sector entities in Andalusia (regional agencies, municipalities, provincial councils, public enterprises) and whistleblowers/citizens reporting wrongdoing.

The OAAF operates a platform of institutional services rather than commercial products. Its core technical assets are the Sede Electrónica (electronic headquarters with prior appointment, electronic folder, and procedure catalog), the Canal de Denuncias (external reporting channel established March 2023), the Canal Interno de Información (internal reporting channel established June 2023 under Ley 2/2023), and the Registro de Responsables de Sistemas Internos de Información (RSII) for managing responsible persons across public entities. Supporting modules include the OIP (Organizaciones por la Integridad Pública) network for entity-level integrity plans, prevention and whistleblower-protection services, sanctioning procedures, and a transparency portal. The technology stack aligns with the Esquema Nacional de Seguridad (RD 311/2022/ENS) and GDPR/LOPDGDD data protection requirements, with no disclosed AI/ML capabilities.

The OAAF is not a commercial entity: it is funded through the Parliament of Andalusia's annual budget allocation, provides its services free of charge, and reports to the Mesa del Parlamento de Andalucía. Its go-to-market is institutional — direct partnerships with municipalities and public entities (e.g., FAMP collaboration agreements, OIP network onboarding such as Acosol in June 2026), training webinars, and earned media coverage. The institution coordinates with peer Spanish regional antifraud bodies (Catalonia, Valencia), Portugal's MENAC, the European Anti-Fraud Office (OLAF), UNODC, and Transparency International Spain. Leadership is headed by Director Francisco de Paula Sánchez Zamorano, supported by a small team of approximately 7 employees.

Name

Oficina Andaluza contra el Fraude y la Corrupción

Legal name

Oficina Andaluza contra el Fraude y la Corrupción

Website

https://antifraudeandalucia.es

Company type

Private

Founded year

2021

Operating status

Operating

Headcount range

1–10 employees

Short description

The Oficina Andaluza contra el Fraude y la Corrupción (OAAF) is an Andalusian regional public agency established in 2021 that investigates fraud and corruption, sanctions senior officials, protects whistleblowers, and promotes public integrity across Andalusia's public sector.

Ownership category

akta.pro rank

Product category

Government Anti-Corruption Services

NAICS

Public Administration (92), Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors (926150), Justice, Public Order, and Safety Activities (922), Executive, Legislative, and Other General Government Support (921)

akta.pro industry

PRIMARYBPAHAFAL

Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC)

Business & Public Services/Professional Services (Legal, Accounting, Consulting)/Risk, Compliance & Governance Advisory

SECONDARYBPAHAFAE

Financial Crime, AML/CFT & Sanctions Compliance

Business & Public Services/Professional Services (Legal, Accounting, Consulting)/Risk, Compliance & Governance Advisory

SECONDARYBPAIAEAH

Financial Risk, Controls & Audit (Public Sector)

Business & Public Services/Public Sector & Government Administration/Public Finance, Treasury & Procurement

Keywords

• Public integrity services
• Anti-corruption enforcement
• Fraud investigation services
• Whistleblower protection
• Public sector compliance

Headquarters

HQ city

Sevilla

HQ country

Spain

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Others

Revenue model

1. Public institutional funding: As a public institution, the OAAF is funded by the Parliament of Andalusia through annual public budgets. Its activities (investigations, sanctions, whistleblower protection, training, and institutional partnerships) are provided as public services at no direct charge to citizens or entities served.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core offering

The Oficina Andaluza contra el Fraude y la Corrupción (OAAF) is the regional anti-fraud and anti-corruption authority for Andalusia, established by Law 2/2021. It investigates and inspects complaints of fraud, corruption, and conflicts of interest in the Andalusian public sector, operates external and internal whistleblowing channels, provides legal protection and advice to whistleblowers, sanctions senior public officials for incompatibilities and budgetary infractions, and promotes a culture of public integrity through its OIP (Public Integrity Organizations) network.

Product overview

Oficina Andaluza contra el Fraude y la Corrupción (OAAF) operates as a unified institutional platform rather than a commercial product portfolio. The core offerings consist of electronic administrative services (Sede Electrónica), external and internal whistleblowing/reporting channels, the OIP public integrity network, and supporting services including prevention guidance, legal protection for whistleblowers, sanctioning procedures, and transparency reporting. The institution functions under the Parliament of Andalusia to prevent and combat fraud and corruption in the regional public sector.

Differentiator

Problem solved

Functional benefit

Products and services

• Canal de Denuncias (External Reporting Channel)
• Canal Interno de Información (Internal Reporting Channel)
• Sede Electrónica (Electronic Headquarters)
• Proyecto OIP - Organizaciones por la Integridad Pública
• Servicios de Prevención y Protección
• Procedimientos Sancionadores (Sanctioning Procedures)
• Portal de Transparencia

Segments2 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

Nine partnerships are on record, tiered core and minor.

• FAMP (Federación Andaluza de Municipios y Provincias)coreStrategic or Co-development Partner · 23 June 2026The FAMP and OAAF collaborate on transparency and integrity initiatives for Andalusian municipalities. They jointly organized a webinar on International Whistleblowers' Day to train local governments on internal information systems under Ley 2/2023. The FAMP and OAAF also agreed to strengthen transparency in local governments.
• Instituto Clavero Arévalo (Universidad de Sevilla)minorStrategic or Co-development Partner · 16 June 2026The OAAF and the Instituto Clavero Arévalo at the University of Seville co-organized a conference on whistleblower protection, held at the University of Sevilla, focusing on legal frameworks and institutional support for informants.
• AcosolcoreStrategic or Co-development Partner · 1 June 2026Acosol, a public entity, signed a collaboration agreement with the OAAF to join its OIP (Organización por la Integridad Pública) network. Through this network, Acosol develops an integrity plan based on risk analysis and the adoption of preventive and corrective measures, supported by the OAAF.
• MENAC (Mecanismo Nacional Anticorrupción de Portugal)coreStrategic or Co-development Partner · 27 January 2026The OAAF and the Portuguese MENAC (National Anti-Corruption Mechanism) have reinforced their collaboration for fraud prevention. They conduct joint working sessions and knowledge exchange on anti-corruption strategies, whistleblower protection, and public integrity frameworks.
• Parliament of AndalusiacoreOthersThe OAAF is an independent institution under the Parliament of Andalusia, which approves its internal regulations, budget, and oversight functions. The Mesa del Parlamento de Andalucía has issued multiple agreements governing the OAAF's structure, career development, and operational rules.
• OLAF (Oficina Europea de Lucha contra el Fraude)coreStrategic or Co-development PartnerThe OAAF maintains institutional links with the European Anti-Fraud Office (OLAF), referenced as a partner in anti-corruption efforts and international cooperation.
• Oficina Antifraude de CataluñaminorStrategic or Co-development PartnerThe Catalan Anti-Fraud Office is listed as an institutional partner, indicating cooperation and knowledge-sharing between regional anti-fraud bodies in Spain.
• Agencia Valenciana AntifraudeminorStrategic or Co-development PartnerThe Valencian Anti-Fraud Agency is listed as an institutional partner, indicating cooperation between regional anti-fraud authorities in Spain.
• Transparency International SpainminorOthersListed as a partner of interest, indicating collaboration or shared mission alignment with the Spanish chapter of Transparency International.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Others

• UNODC - United Nations Office on Drugs and Crime: UN entity setting international standards on anti-corruption, including the UNCAC implementation framework. OAAF references UNODC as a partner; provides the international policy and technical-assistance backdrop against which the OAAF operates.
• Fiscalía Especial contra la Corrupción y la Criminalidad Organizada (España): Spain's national specialized prosecution unit for corruption and organized crime. Complementary rather than competitive — handles criminal prosecution while the OAAF focuses on administrative investigation and sanctioning of senior officials.
• Transparency International España: Spanish chapter of the global anti-corruption civil society organization. Listed as a partner of interest of the OAAF; comparable ecosystem position focused on transparency advocacy and public integrity research.

Regional players

• Oficina Anticorrupción de la Región de Murcia: Independent regional body in Murcia charged with preventing and investigating corruption in the regional public sector. Comparable in mission and product offering to the OAAF but serves a separate autonomous community.
• Autoridad Independiente para la Investigación y Represión de la Corrupción en Andalucía (if formalized) / Oficina Antifraude de Aragón: Other nascent Spanish regional anti-fraud bodies addressing the same mandate across different autonomous communities. Highly comparable structurally and competitively relevant as Spanish regions coordinate and compete on anti-corruption standards.
• MENAC - Mecanismo Nacional Anticorrupção (Portugal): Portugal's national anti-corruption mechanism established under the UN Convention against Corruption. Strategic partner of the OAAF for cross-border knowledge exchange; comparable in mandate (prevention, whistleblowing, sanctions) but operates at the national level.

Direct peers

• Agència Valenciana Antifraude: Valencian Community's independent anti-fraud agency with prevention, investigation, and sanctioning functions. Listed as a direct institutional partner of the OAAF and operates an almost identical mandate and product structure.
• Oficina Antifraude de Cataluña: Regional anti-fraud and corruption office for Catalonia, established in 2008. Mirrors the OAAF's mandate of investigation, prevention, and sanctioning within an autonomous community, and is explicitly listed as an institutional partner of the OAAF.
• Oficina de Prevención y Lucha contra la Corrupción de las Illes Balears: Balearic Islands' anti-corruption office with investigative and preventive functions over regional and municipal public administration. Highly comparable mission, scope, and statutory basis to the OAAF.

Broad incumbents

• OLAF - European Anti-Fraud Office: EU-level body investigating fraud against the EU budget and protecting EU whistleblowers. OLAF is an institutional partner of the OAAF and operates a parallel but broader jurisdiction; sets the supranational framework the OAAF aligns with.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/oficina-andaluza-contra-el-fraude-y-la-corrupci%C3%B3n

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

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M&A

Investments

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