26/2015 Financial investigations

Status message

Active context: context_uid_training_courses
Date: 
04 November 2015 to 06 November 2015
Organizer: 
CEPOL
Description: 

This course will enable participants to gather proof of crime and to present non-conviction measures in financial investigations. They will also be able to identify opportunities for investigations in this area, such as large banking frauds or investment frauds, and will gain understanding on forensic financial analysis, among other related topics.

Target Audience: 

Law enforcement officers responsible for large-scale financial investigations other than VAT fraud.

Location: 
Budapest, Hungary

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