Activity67/2026/ONS: Anti-fraud intelligence analysis
The aim of this onsite activity is to increase awareness, knowledge, and preparedness of law enforcement personnel to prevent, detect, analyse, and investigate frauds, in order to better protect EU and Member States financial interests.
EMPACT training activity
Combatting new forms of organised crime requires more cooperation between police and gendarmes, customs officers, border guards, judges, and prosecutors. EU institutions, agencies and Member States work together to tackle organised and serious international crime through a permanent and key instrument: the European Multidisciplinary Platform Against Criminal Threats (EMPACT).
CEPOL plays a crucial role in the EMPACT mechanism through the provision of specialised training and the identification of training needs within each common security threat. Every year, CEPOL provides a comprehensive training package for each common EU crime priority consisting of onsite, online and exchange training activities.
Check more of CEPOL's EMPACT training activities here.
Details
Organiser
Target audience
Intelligence analysts working in Member States law enforcement agencies or in associated EU bodies, international organisations.
Essential criteria:
- more than 3 years of experience as an intelligence analyst;
- familiarity with OSINT techniques.
Advantageous criteria:
- knowledge of anti-fraud area;
- experience in financial analysis;
- understanding of database concepts;
- understanding of basic coding principles.
Level: practitioner
