Serious and organised crime

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Webinar 3024/2022: Document fraud investigation - German helpdesk

Date: 
04 July 2022

The aim of the webinar is to inform about the existing service of German Helpdesk to verify documents and to compare facial images in real time with providing an answer within 5 minutes to offer a reliable service for first line officers, with an additional special service to verify Ukrainian documents.

By the end of this webinar, the audience will be able to:

Type: 

27/2022/ONS: Excise Fraud - Investigation

Date: 
04 July 2022 to 08 July 2022

The aim of this activity is to enhance the fight against excise fraud by improving the knowledge on the existing patterns of excise fraud, by exchanging good practices of excise investigations and by facilitating the use of financial investigative techniques in excise cases. The course aims to discuss all forms of excise fraud while paying particular attention to cigarette smuggling and illegal manufacturing of cigarettes.

Webinar 3064/2022: Modern technologies and fundamental rights

Date: 
30 June 2022

The aim of the webinar is to enhance the practice of new technologies in the context of police work while respecting fundamental rights.

By the end of this webinar, the audience will be able to:

Type: 

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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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