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22/2021 Excise fraud - investigation

Date: 
05 October 2021 to 08 October 2021

The aim of the activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns in excise fraud in general, by exchanging good practices of excise investigations and by facilitating 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.

31/2021 Darkweb and cryptocurrencies – advanced

Date: 
11 October 2021 to 15 October 2021

The aim of the activity is to enhance cooperation on cross-border cases by using TOR-networks and darkweb and by increasing skills to find virtual currencies (VC) in the course of criminal investigations as well as to identify the existence of a VC wallet, notably in the framework of searches.

33/2021 Cybercrime - Advanced Windows file system forensics

Date: 
04 October 2021 to 08 October 2021

The aim of the activity is to enhance cyber forensics works of forensic experts by providing computer forensics practitioners with detailed knowledge on the recovery of investigation items from file systems and by allowing them to explain forensic tools reports and conduct searches beyond usual reported traces in order to establish a trace history, and potential use of anti-forensics.

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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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