CEPOL and OLAF deliver joint course on anti-fraud intelligence analysis

In partnership with the European Anti-Fraud Office (OLAF), CEPOL delivered a joint “Anti-Fraud Intelligence Analysis” onsite course from 16 to 20 June 2025. Designed as a hands-on, practice-driven training, the course aimed to enhance the knowledge and operational readiness of law enforcement officials in preventing, detecting, analysing, and investigating fraud. Participants explored advanced criminal analysis methods to strengthen the protection of the financial interests of the EU and its Member States.

A total of 26 intelligence analysts specialising in serious organised crime, financial investigations, and anti-fraud operations took part in this intensive training. They represented 12 EU Member States, Ukraine, and Europol. The curriculum covered key aspects such as financial data normalisation, processing, and analysis; the use of open-source and geo-spatial intelligence tools; and practical application of technologies including Python scripts and cyber-investigation platforms.

The course was met with unanimously positive feedback, achieving a 100% satisfaction rate. Participants underscored its value in demonstrating the critical role of criminal analysis in tackling serious organised crime and protecting public finances.