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12/2018 Excise Fraud

Date: 
11 June 2018 to 14 June 2018

To enhance the knowledge on the existing patterns of excise fraud in general, to exchange good practices of excise investigations and to facilitate the use of financial investigative techniques in excise cases. The course aims to discuss all forms of excise fraud while paying particular attention to cigarette smuggling.

20/2018 Illicit laboratories dismantling - advanced

Date: 
04 June 2018 to 15 June 2018

To train law enforcement officials and forensic personnel, on how to dismantle the illicit drug laboratories in a safe and secure way and how to conduct in a proper way crime scene investigations of these sites.Law enforcement officials and forensic experts who deal with this form of drugs phenomenon, especially synthetic drugs on a regular basis.

29/2018 Combating Card Fraud

Date: 
04 June 2018 to 07 June 2018

To enhance cooperation and to share experience about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations. To develop skills on forensic evidence collection in the field of payment card fraud, namely the skimming and a special perspective of the card not present (CNP) fraud related issue, the Darknet.

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Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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