ActivityOnline Course 06/2019: MTIC Fraud
The course is designed on the online platform of CEPOL. The physical presence of participants will not be required, also the trainer will facilitate the course, give instructions and provide feedback online.
The overall objective of the training activity is to increase the protection of the financial interests of the Member States and EU against Missing-Trader Intra-Community fraud by enhancing knowledge on fraud schemes, criminal modus operandi and latest crime patterns. The progress of the learners will be monitored and regular feedback will be given. Those learners who meet the certification criteria will have no access to their electronic certificates.
Nomination
Altogether around 30 places will be offered to law enforcement practitioners in this 3 week long activity. As usual if a country is not nominating candidate(s) for the course, vacancies will be offered to other countries. The nomination deadline is 17th April 2019, in case you are interested in, please contact your local CEPOL National Unit / CEPOL National Contact Point.
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Target audience
Law enforcement officers and tax officials, prosecutors investigating economic crimes, particularly VAT fraud.
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