ActivityOnline Course 11/2017 - Excise fraud will be implemented in the period 15 Sept – 06 October 2017
The course is designed on the online platform of CEPOL. The physical presence of participants will not be required, trainers will facilitate the course, give instructions and provide feedback online.
The overall objective of the online 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 good practices of excise related criminal intelligence analysis and the integration of financial investigations into excise cases. A separate module will concentrate on the added value of EU cooperation instruments (Europol, OLAF). Besides that the fraudulent exploitation of external community transit procedure (“T1 fraud”) and border control practices will also be debated.
Details
Organiser
Target audience
Law enforcement officers investigating economic crimes. Custom officers are particularly encouraged to apply. The course is also open for participants from the partner, potential candidates and candidate countries.
