financial investigations

27/2016 Financial investigations

Date: 
29 November 2016 to 01 December 2016

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.

Webinar 21/2016 Money laundering to VAT fraud in intra community supply of goods

Date: 
28 November 2016

The aim of this webinar is to present modus operandi concerning VAT fraud in intra community supply of goods.

Type: 

04/2016 Counterfeiting of goods and intellectual property

Date: 
24 October 2016 to 28 October 2016

Participants will be able to recognise European criminal patterns on counterfeiting, share good practices on interagency and public-private cooperation, and identify the best investigative and administrative countermeasures. The programme includes specific modules on online trafficking of counterfeit goods and on financial investigative/asset recovery measures following successful investigations in counterfeiting.

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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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