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Thursday, July 8, 2021

All day
 
 
Before
 
28 June 2021 to 09 July 2021

The aim of the training activity is to enhance cooperation on cross-border cases by using TOR-network 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.

The learning strategy is focused to enhance the capacity of law enforcement officers to integrate new investigative techniques into cyber investigations. The learning process highlights a learner-centred approach and will consist of:

  • Independent Learning: reviewing case studies, watching webinars, listening short videos, studying reading material (10 hours);
  • Contact Learning via online forums: forum discussion with other participants, exchange of good practices (10 hours);
  • Experiential Learning: practical exercises that need to be analysed by participants (5 hours).

While there is no specific time slot when participants shall be available for completing the course tasks, they should follow the course continuously. Completion of the course would require around 2.5 hours’ investment / working day from the attending participants during the length of two weeks.

The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills (at least B2 level). The entire activity will be carried out online on CEPOL’s Law Enforcement Education Platform (LEEd), hence the physical presence of participants will not be required.


Nomination:

In case you are interested to attend, please contact your local CEPOL National Unit / CEPOL National Contact Point as soon as possible. Deadline for nominations by CEPOL National Units: 23 June 2021.

Selected participants have to be registered to CEPOL's online Law Enforcement Education platform LEEd where the online activity will take the place.


 
05 July 2021 to 01 August 2021

The aim of the training activity is to enhance cybercrime investigation by improving the collection, evaluation, collation, analysis and distribution of information for the purpose of tackling all forms of crime, in particular terrorism and organised crime and by improving intelligence collection, in qualitative and quantitative terms.

The learning strategy is focused to enhance the capacity of law enforcement officers to integrate open-source intelligence (OSINT) tools into cyber investigations. The learning process highlights a learner-centred approach and will consist of:

  • Independent Learning: reviewing case studies, watching webinars and short videos, studying reading material – 21 hours;
  • Contact Learning via online forums: forum discussion with other participants, exchange of good practices – 5 hours;
  • Experiential Learning: practical exercises that need to be analysed by participants – 4 hours.

While there is no specific time slot when participants shall be available for completing the course tasks, they should follow the course continuously. Completion of the course would require around 1.5 hours’ investment / working day from the attending participants during the length of 4 weeks.

The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills (at least B2 level). The entire activity will be carried out online on CEPOL’s Law Enforcement Education Platform (LEEd), hence the physical presence of participants will not be required.


Nomination:

In case you are interested to attend, please contact your local CEPOL National Unit / CEPOL National Contact Point as soon as possible. Deadline for nominations by CEPOL National Units: 25 June 2021.

Selected participants have to be registered to CEPOL's online Law Enforcement Education platform LEEd where the online activity will take the place.


 
06 July 2021 to 09 July 2021

The aim of the activity 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;
  • enhance the 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 related inter-agency cooperation and multidisciplinary approach.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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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