Carousel fraud
Enrolment options
Learning outcomes
[1] Recognise the main characteristics, schemes, types and latest trends of the carousel frauds;
[2] Identify the channels they might use for communication at international level when dealing with carousel fraud cases;
[3] Apply good practices and shared experience in the field of countering and investigating carousel frauds;
[4] Apply the main principles and the legislative aspects of the intelligence and investigation of carousel frauds.
Target audience: Law
enforcement officers and representatives from judicial authorities who are
engaged in countering carousel-type frauds and involved (directly or
indirectly) in judicial investigations of carousel fraud cases. Due to the unique combination of presentation,
visualisation, expert explanation, discussion and shared-experience learning,
the eLesson is appropriate for beginners and for advanced practitioners in the
area of combating financial crime.
Estimated study time: 60 minutes
Audience: Operational
Activity type: Online
Event type: eLesson
Level: Practitioner
Enrolment: Available for self-enrolment
Delivery method: Self-paced
Certificate: Yes
Duration: 60 minutes
Enrolment methods
Select an enrolment method