Online Course 06/2019: MTIC Fraud

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CEPOL Online Course 06/2019: MTIC Fraud
Date: 
20 May 2019 to 05 June 2019
Organiser: 
CEPOL
Description: 

The course is designed on the online platform of CEPOL. The physical presence of participants will not be required, also the trainer will facilitate the course, give instructions and provide feedback online.

The overall objective of the training activity is to increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by enhancing knowledge on fraud schemes, criminal modus operandi and latest crime patterns. The progress of the learners will be monitored and regular feedback will be given. Those learners who meet the certification criteria will have no access to their electronic certificates.

Nomination
Altogether around 30 places will be offered to law enforcement practitioners in this 3 week long activity. As usual if a country is not nominating candidate(s) for the course, vacancies will be offered to other countries. The nomination deadline is 17th April 2019, in case you are interested in, please contact your local CEPOL National Unit / CEPOL National Contact Point.

Target Audience: 

Law enforcement officers and tax officials, prosecutors investigating economic crimes, particularly VAT fraud.

Category: 
Serious and organised crime and counter-terrorism
Type: 
Online courses
Tags: 
MTIC fraud
Location: 
Virtual, accessible through CEPOL e-Net (after approved registration)

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

EU justice and home affairs agencies

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