investigation

Online Course 06/2020: Excise Fraud

Date: 
07 October 2020 to 30 October 2020

The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud.

The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments.

47/2020 Introduction to Intelligence-Led Policing

Date: 
08 September 2020

The objectives of this webinar are to be able to

  • Describe the concept of intelligence-led policing (ILP) and its key elements;
  • Appreciate benefits of ILP and how ILP can complement traditional reactive policing;
  • Explain the relationship between ILP and proactive police work;
  • Recognize key preconditions for ILP to fulfill its potential.
Type: 

Webinar 14/2019 - Europol operational support to synthetic drug investigations

Date: 
17 December 2019

The objective of the webinar is:

  • Understand role of Europol in supporting synthetic drug operations,
  • Illustrate importance of gathering of information on the EU level regarding ongoing investigations,
  • Apply information exchange tools through Europol.
Type: 

Pages

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