Webinar 23/2019 - ‘Financial investigation of excise fraud’

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Webinar 23/2019 - ‘Financial investigation of excise fraud’
Date: 
26 November 2019
Time: 
14:00 - 15:30 CET
Organiser: 
CEPOL
Description: 

The overall objective of this online training event is to demonstrate the practical use of financial investigative techniques in excise fraud cases with particular attention on effective asset recovery.

Target Audience: 

Law enforcement officers detecting and investigating excise crimes such as tobacco, oil and alcohol fraud. Police, customs and judiciary officers are all welcome.

Registrations for this webinar now open on e-Net restricted only.

Type: 
Location: 
Online

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

Video