Activity16 - 20 Jun 2025
66/2025/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.
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Details
Organiser
CEPOL, jointly with OLAF
Target audience
Intelligence analysts working in Member States law enforcement agencies or associated EU bodies, international organisations.
Essential criteria (must):
- more than three years experience as an intelligence analyst
- user of I2 Analyst’s Notebook
- familiarity with OSINT techniques
Advantageous / desirable criteria:
- knowledge of anti-fraud area
- experience in financial analysis
- understanding of database concepts
- understanding of basic coding principles
Level: practitioner
Location
Hungary
