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24/2019 Open source intelligence (OSINT) and IT solutions (2nd)

Date: 
04 November 2019 to 08 November 2019

The aim of the course is to improve the collection, evaluation, collation, analysis and distribution of information for the purpose of tackling all forms of crime, in particular terrorism and organized crime. To improve intelligence collection, in qualitative and quantitative terms.

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73/2019: Joint Investigation Team – Leadership

Date: 
25 November 2019 to 29 November 2019

The aim of the activity is to enhance the competences and deepen the understanding of leading, set-up and functioning of Joint Investigation Teams.

12/2019: Missing Trader Intra Community fraud

Date: 
25 November 2019 to 29 November 2019

The aim of the course is:

  • To increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by exchanging knowledge on fraud schemes, criminal modus operandi and latest crime patterns.
  • To improve knowledge on contemporary intelligence and evidence collection methods instrumental for the detection and investigation of MTIC/tax fraud in particular in the area of electronic evidence.
  • To enhance the related inter-agency cooperation and multidisciplinary approach.

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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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