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Online Course 05/2019: Trafficking in Human Beings as a Cyber-enabled Crime 25 March 2019 to 12 April 2019 The entire activity will be carried out online therefore physical presence of participants will not be required. No special computer skill is required for the attendants. Trainers will facilitate the course, give instructions and provide feedback online.
The overall objective of the training is to develop professional skills to detect and investigate THB while using online investigation methods and techniques and enhance cooperation with cyber-crime experts.
The course will cover the following four sections across three weeks:
- EU Legal Framework and Cooperation
- Criminal Activity on the Internet in the area of THB
- Detecting and tracing of criminal activities on the Internet
- Financial crime and investigations in relation to THB
The progress of learners will be monitored and regular feedback will be provided. Those learners who meet the certification criteria will have access to their electronic certificates.
Nomination
The online course offers 50 seats altogether. We expect nominations from all the areas of Law Enforcement and Judiciary, representatives of the member states, fellow agencies and the course is also open and free for participants from partner, potential candidates and candidate countries.
The nomination deadline is 1 March 2019, in case you are interested in, please contact your local CEPOL National Unit / CEPOL National Contact Point.
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28/2019 Cybercrime - Advanced Windows File Systems Forensics 01 April 2019 to 04 April 2019 The aim of the activity is to improve detailed knowledge on how investigation items can be recovered from file systems. The activity shall also help practitioners to explain forensic tools reports and conduct searches beyond usual reported traces in order to establish trace history, potential use of anti-forensic.
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43/2019 False identity documents - crime facilitator 02 April 2019 to 05 April 2019 The aim of the course is to enhance the detection of false documents by better understanding of the design and security features of identity documents and to combat forgery and falsification of documents related to serious crime.
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72/2019 Joint Investigation Team – Implementation 02 April 2019 to 05 April 2019 The aim of the activity is to enhance the competences and deepen the understanding of the participants on the set-up and functioning of Joint Investigation Teams (JITs).
Upon completion of the activity the participants will be able to:
- Apply the concepts of JITs
- Compare JIT with other forms of criminal investigations
- Recognise the appropriate services offered by the European Union to support JITs
- Complete and submit applications for JIT funding
- Differentiate the roles of the different actors in a JIT
- Draft a JIT agreement based on the model agreement available in the JITs Manual
- Illustrate in general terms how to set up and operate a JIT
- Evaluate a JIT based on the evaluation template
- Identify legal practice and procedural issues in JITs
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Law enforcement participants, will have an opportunity to get acquainted with CEPOL’s Exchange Programme, the tools of the LMS, its procedures and how best to utilise them, in regard to the different Ministries’ procedures.
In this webinar, the experts will:
1. Provide information to prospective exchangees and their line managers, on the 2019 CEPOL Exchange Programme and clarify any questions in relation to the application process.
2. Expand on the added value of CEPOL’s Exchange Programme capacities in a law enforcement environment, both to the participants as well as to their line managers.
3. Justify the relevance of training provided by CEPOL in everyday law enforcement work.
4. Provide information to the Greek appointed participants, concerning the 2019 CEPOL Exchange Programme.
5. Introduce the line managers and administrative staff to the required procedures for a successful exchange visit.
6. Familiarise the appointed participants with the tools and functions of the Learning Management System.
7. Underline the role of the Hellenic CEPOL Unit in the Exchange Programme.
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The overall objective of this online training event is to enhance knowledge on the investigation of tobacco fraud by sharing good enforcement practices in the fight against the illicit production and the contraband of cigarettes.
During the first two sessions of the webinar examples of national and cross-border cases will be shared by excise investigators from Germany and Spain discussing daily investigation steps in terms of illicit manufacturing, smuggling and illegal distribution of tobacco products. The focus will be paid on the intelligence collection and analysis process, cross border cooperation methods, preparation and conduct of raids, financial investigative and asset recovery steps and on the good practices of securing evidence. Criminal modus operandi concerning the functioning of illicit production sites and the smuggling and distribution networks will be also debated.
The surveillance capability of the Eurosur Fusion Services of Frontex will be explained during the third session of the webinar, detailing – through recent case examples - how this state of the art satellite-based technological solution can support maritime and land border excise operations.
To objective of the webinar is to present to a wide audience what Europol is, the products and services that Europol offers to support the different Member States.
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Online Course 05/2019: Trafficking in Human Beings as a Cyber-enabled Crime 25 March 2019 to 12 April 2019 The entire activity will be carried out online therefore physical presence of participants will not be required. No special computer skill is required for the attendants. Trainers will facilitate the course, give instructions and provide feedback online.
The overall objective of the training is to develop professional skills to detect and investigate THB while using online investigation methods and techniques and enhance cooperation with cyber-crime experts.
The course will cover the following four sections across three weeks:
- EU Legal Framework and Cooperation
- Criminal Activity on the Internet in the area of THB
- Detecting and tracing of criminal activities on the Internet
- Financial crime and investigations in relation to THB
The progress of learners will be monitored and regular feedback will be provided. Those learners who meet the certification criteria will have access to their electronic certificates.
Nomination
The online course offers 50 seats altogether. We expect nominations from all the areas of Law Enforcement and Judiciary, representatives of the member states, fellow agencies and the course is also open and free for participants from partner, potential candidates and candidate countries.
The nomination deadline is 1 March 2019, in case you are interested in, please contact your local CEPOL National Unit / CEPOL National Contact Point.
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To objective of the webinar is to:
- understand the barrier model , in particular in relation to (pre) precursors, essential chemicals and equipment;
- understand the EILCS (Europol Illicit Laboratory Comparison System);
- identify best practices.
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The objective of the webinar is to explain the importance of protecting cultural heritage by preventing the illicit trafficking of cultural goods and to illustrate this specific organised crime with real cases from law enforcement and judicial perspective.
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99/2019 Fundamental Rights - Police Ethics - Step 1 22 April 2019 to 26 April 2019 The aim of the coures is to facilitate embedding of ethical behaviour in day to day police work and to enhance the integration of diversity issues into police management. To enhance the capacity of law enforcement personnel to take ethics concerned decisions and promote integrity with emphasis on common standards recognised at European and international level.
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The objective of the webinar is to present the work of the Joint Operational Office against Human Smuggling / Trafficking in Human Beings.
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3/2019 Organised crime facilitating illegal immigration - links to terrorism threat 29 April 2019 to 02 May 2019 The aim of the course is to distinguish and identify terrorism related features in organised crime facilitating illegal migration. To promote the use of Joint Investigation Teams (JITs) in combatting illegal immigration networks. To foster greater cooperation between judiciary and law enforcement at national level, and with EU agencies and relevant third countries at international level.
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