The International Training Centre in Budapest hosted the CEPOL 12/2019 „MTIC Missing-Trader Intra-Community fraud” course between 25th and 29th of November. The 36 colleagues arrived from 16 Member States and 7 colleague from 4 country’s join our course auspices of Western-Balkan project.
The “Digital Data Recovery – IT Forensics” training was arranged by the International College of Financial Investigation (ICOFI) in cooperation with the National Tax and Customs Administration between September 16 and 20, 2019.
The 23 participants were colleagues working in this field at law enforcement agencies in 6 European Union countries such as Germany, Slovakia, Austria, Great Britain, the Czech Republic and Hungary, and experts of inland and outland IT Forensic companies.
The primary purpose of the 5-day-long training course is to share current knowledge and experience in the rapidly changing environment of their field, and to maintain close cooperation in the future to complement their knowledge and capacity.
The training also included hands-on sessions where participants could try out different data backup methods, software and tools.
10th May 2019
The International College of Financial Investigation (ICOFI) takes a year-round base Burn-out training in 2019 for the workers of the National Tax and Customs Administration. During this preventive workshop contains many practical exercises the trainees elaborate the emotional and physical stress of work, pick up different conflict and stress management methods in order to avoid the burnout at work. The relative small groups of 16 people get high quality of learning from a clinical psychologist by practical tasks, various psychical tests and situation role-plays. We received a lot of very positive feed-back about the training, the participants find the knowledge really useful related to their work and to realize the occupational impacts on them.
17th May 2019
Criminal Tactical Training:
The International College of Financial Investigation (ICOFI) cooperating with the Criminal Department of the National Tax and Customs Administration (NTCA) organized criminal tactical training three times in the spring of 2019 for the financial investigators of NTCA. During the one-week-long course 15 investigators could take part in each time, and the trainees have received special training from the professional handling of any arising issue and situation of the real investigative work. In addition, they could practise the action strategic of large scale operations, the secure execution of property search and arrests, also bases of the personal survival. By the feedbacks, the training was really popular among the investigators, they could have got crucial bit of useful tactical knowledge from the lifelike simulation exercises.