nmet hungary

The goals of the international cooperation


ICOFI will serve the need of the professional field with every international activity. Through short- and long-term trainings, conferences, seminars, study visits and other forms of cooperation ICOFI tends to help the financial investigators (and other participants) with protecting the state budget. Our main tasks are the following:

  • to know the diverse legal basis, organization structure and policy of other countries in the field of protecting against the financial-economic crimes; ·        
  • to detect the common problems and international experience; ·        
  • to study the best practices and the most efficient legal solutions; ·        
  • to build personal contacts between colleagues dealing with the same tasks in different countries, probably in different organizations. 

Our main principle is to provide up-to-date and practical, useful knowledge. The form of the education can be various – trainings, seminars, study visits, conferences, meetings, platform, workshops etc. ICOFI’s further plans are involve launching its own webpage, publishing magazine and other writings to support research and surveys.

One emphatic point for the fluent communication is the developing of the common language skills (English). Thus we would like to provide general and special language courses, and ensure an e-dictionary.To make the preparing for the participants easier, we would like to offer short e-booklets about the involved countries containing the social-economic background, the tax-system, the main tax-sorts, structure and their legal basis of the financial investigation.

To make the preparing for the participants easier, we would like to offer short e-booklets about the involved countries containing the social-economic background, the tax-system, the main tax-sorts, structure and their legal basis of the financial investigation.