2023-03 ITALY – Conducting Financial Investigations (Foundation)

Introduction to Fraud
Introduction to Fraud

Presentations Instructors

Kurt Caestecker, Belgium

VAT Fraud Conducting Investigations

13 March
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Kurt Caestecker, Belgium

VAT Fraud Missing Trader

14 March
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Kurt Caestecker, Belgium

VAT Fraud Football Case

15 March
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Col. Alessandro Lo Bello

International Cooperation

15 March
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Elzo Sanders, Netherlands

Advanced Interviewing

16 March
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Elzo Sanders, Netherlands

Advanced Interviewing

17 March

Inger Coll, Norway

Asset Recovery

20 March
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Paul Khan, UK

Money Laundering

21 March
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Paul Khan, UK

Money Laundering

22 March
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Michael Donegan, UK

Crypto Currencies

23 March
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Michael Donegan, UK

Crypto Currencies

24 March
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Kurt Caestecker

Online Money Laundering

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Col A Lo Bello

International Cooperation

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Michael Donegan

Virtual Assets and Cash

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Michael Donegan

Smart Contract and Blockchain Anbalysis

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Instructors