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Online Course 07/2020: Open-Source Intelligence (OSINT)

Date: 
12 October 2020 to 06 November 2020

The aim of the training activity is to improve the collection, evaluation, collation, analysis, and distribution of information for the purpose of tackling all forms of crime.

The learning strategy is focused to enhance the capacity of law enforcement officers to integrate OSINT tools into cyber investigations.

Upon completion of the course, the participants are expected to be able to:

Webinar 19/2020: Alcohol fraud typologies

Date: 
05 October 2020

Alcohol smuggling is carried out in various ways in the European Union. Straight smuggling under false papers or hidden in cover loads still occurs however Organised Crime Groups that infiltrate the bonded warehouse system use more sophisticated and less detectable methods. The relevant EU trade system driven by the use of Excise Movement Control System (EMCS) is designed to facilitate trade and not to identify the signs of illicit trade.

Type: 

COVID-19 Webinar (No8): New markets and new modus operandi linked to COVID-19 and MTIC fraud

Date: 
01 October 2020

The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds.

Type: 

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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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