05/2015 Excise fraud analysis

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Active context: context_uid_training_courses
Date: 
16 June 2015 to 19 June 2015
Organizer: 
Italy
Description: 

This course will allow participants to apply a criminal intelligence analysis tool to excise-related investigations.

Participants will also be able to:

  • explain the difference between reactive and proactive control
  • use the concepts of intelligence and intelligence cycle
  • describe a collection plan for an analytical assignment
  • understand and apply critical thinking in deductive and inductive logic, in hypothesis development and when constructing conclusions and intelligence requirements
  • practise different data integration techniques
  • understand and apply analyst–customer relationship
Target Audience: 

Police, customs and excise experts from Member States who have working experience in the field of criminal intelligence analysis (relevant security clearance is required).

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