DISCLAIMER

In case of interpretation or translation misleading, the Italian version will prevail.

DURATION
1 day

DATES

24 november 2025

OPENING HOURS
9,00 – 14,30

PARTICIPATION FEE
euro 490,00 + VAT (the fee is exempt from VAT if paid by public bodies)

Lecturer
Pres. Prof. Vito TENORE
President of the Court of Auditors, Professor at SNA

Description

A comprehensive overview of the administrative inspection: tasks, rules, procedures.

Objectives

The seminar provides both theoretical and operational tools for all professionals involved in inspection procedures—whether acting as inspectors or as the inspected parties. It focuses on ANAC’s rules, the amended Law 241/1990, D. Lgs. 123/2011, Law 15/2009 (Art. 4, letter i), and above all, the Anti-Corruption Law 190/2012.

Target

Managers, administrative, technical, and support staff from central and local public administrations, local health authorities (ASL), public economic bodies, and independent authorities.

Program and Contents

• Framework, definition, and objectives of administrative inspections according to Law 190/2012. Inspection powers.
• The role of inspections according to Law 190/2012 and ANAC inspections.
• Scope and limits of inspection powers. Internal (intra-administration) vs. external (on private entities or other administrations) inspections. Inspections by the Department of Public Administration and the Ministry of Economy and Finance.
• Inspection techniques. Protection of the inspected party.
• Administrative procedure fundamentals and how Law 241/1990 affects inspections:
  • Notice of initiation, right to access, and participation.
  • Phases of the inspection process: initiation, investigation, conclusion.
  • Drafting of the inspection report: format, key content, and common errors.
• Types of liability arising from inspection duties:
  • Civil, criminal, administrative-accounting, disciplinary, and managerial liability.
• Current developments in inspection functions and relations with internal controls:
  • Differences between DPR 286/1999 and 267/2000.
  • The “Frattini” directive on inspection activities.
• Anti-corruption compliance and outcomes of inspections.
• Mandatory reporting of damages to public finances and criminal offences:
  • Techniques for drafting and presenting reports.
  • Consequences for failure to report (guidelines from the Prosecutor General at the Court of Auditors).
• Inspector’s powers and methods for evidence collection.
• Privacy regulations: impact of the Consolidated Law No. 196/2003 on access to data and documents by inspectors.
• Judicial rulings on access to inspection files.
• Inspections to tackle absenteeism and illegal conduct in the public sector.
• Coordination between inspection bodies and anti-corruption officers.
• Inspection activities and the Court of Auditors after D. Lgs. 174/2016.

ISSUANCE OF THE CERTIFICATE OF FREQUENCY AND PROFIT

The CEIDA has applied for renewal of accreditation with the Lazio Region, following the adaptation of facilities to ensure full accessibility, in accordance with current regulations. Pending the confirmation of accreditation, the certificate of attendance and profit will still be issued, subject to reservation, according to the procedures provided by the regulations currently in force.

IMPORTANT RECOMMENDATION

Please note that the activation of the course will only take place following written communication from CEIDA. Therefore, we strongly advise against making reservations or purchases of travel tickets, accommodation or other related services before receiving such official confirmation, including the mode of course delivery (face-to-face or distance). CEIDA accepts no responsibility for any expenses incurred in advance and shall not be liable in any way for reimbursement or compensation of a financial or other nature.