CEIFAC is intended to train police forces/gendarmerie/justice/customs forces of all European Union Member States as well as candidate countries (ME, MK, TR) and Switzerland in financial investigations and criminal financial analysis in order to better fight organised crime.
WHO ARE WE TRAINING?
The training courses are aimed at French and European police officers, gendarmes, magistrates or customs officers.
INTEGRALLY TAKEN CARE OF
The training courses are fully covered financially by CEIFAC (transport, accommodation, catering and courses). The trainers are European experts in financial investigations and/or criminal financial analysis.
WE FORM IN 2 STEPS
E-learning: an e-learning course enables trainees to acquire the basic principles of European Union criminal law and financial investigations within the EU that are essential to follow the training. This course is followed by the candidates for the training. A knowledge test is organised before admission to the classroom training by means of an online questionnaire. Face-to-face training: The face-to-face training is built around the resolution of a red thread case built from real cases. Theoretical courses are offered in the morning to give trainees the means to solve the case in workshops that take place in the afternoon.
THE CEIFAC DIPLOMA
Trainees who so request are offered the opportunity to obtain a diploma from the University of Strasbourg to complete their training. Trainees are responsible for registering for the diploma.