Faculté de droit Strasbourg
Faculty of Law Strasbourg
Analyse financière
Financial Analysis
Parlement Européen Strasbourg
European Parliament Strasbourg
AFC
FCA
IT
IT

EDITORIAL

EDITORIAL


FIGHTING ORGANISED CRIME IN EUROPE


The European College of Financial Investigation and Analysis was born out of the conviction shared by its founders of the need to create a new training and research programme, the result of the shared experience of academics and specialists from the prosecution and justice authorities, with the aim of better combating organised crime in Europe by developing financial investigations and criminal financial analysis.
CEIFAC is being set up as of 1 June 2013 by the University of Strasbourg as part of the European Commission's "Prevention and fight against crime" programme (DG Home Affairs - Action Grant 2012- FINEC Financial and economic crime). It is 90% financed by the European Commission and 10% by the University of Strasbourg, the Alsace Region, the Urban Community and the City of Strasbourg.

 

TRAIN, INFORM AND RESEARCH


CEIFAC offers a training programme in financial investigation and criminal financial analysis to the police, gendarmerie, customs and justice authorities of the Member States and EU candidate countries. We are also developing a research programme devoted to these techniques to better fight organised crime in the EU.
The three-week training course is aimed at prosecuting and judicial authorities in the Member States and candidate countries that meet certain criteria.
CEIFAC is also intended to inform the public and researchers about current events and progress in the fight against organised crime in Europe by means of the reference library, the GRASCO Review and our thematic press reviews.
The research programme is managed by the GRASCO team. The results are communicated through conferences, symposia and publications.

 

ORGANIZATION

 

The pedagogical team

 

Chantal CUTAJAR : Director General of CEIFAC, Lecturer-researcher University of Stasbourg

 

Marc SIMON : Divisional Commissioner, Head of the central operational criminal analysis unit, Directorate for the fight against serious and organized crime, BRUXELLES, BELGIUM.

 

Simon BAECHLER : Head of training at the School of Criminal Sciences of the University of LAUSANNE, Assistant Commissioner of the Neuchâtel Police, SWITZERLAND and Associate Researcher at the Laboratoire de recherche en criminalistique de l'Université du QUEBEC, TROIS-RIVIERES, CANADA.

 

Bruno GONZALEZ-VALDELIEVRE : Head of Public Expenditure Analysis, Analysis Directorate, Anti-Fraud Office of CATALONIA, BARCELONA, SPAIN

 

 

The head of the research program 

 

Elena PELLISER sous la direction du Dr Chantal CUTAJAR

 

The administrative team 

 

Thierry LANG (Gendarmerie Nationale) : Directeur adjoint 

 

Clelia RONDANINI : responsable administrative et financière 

 

Sébastien DUPENT : responsable de la référothèque et du programme informatique

 

Émilie EHRENGARTH : Programme e-learning et communication.  

 

Contacts

Programme inscriptions et logistique : This email address is being protected from spambots. You need JavaScript enabled to view it.

Programme formation et recherche : This email address is being protected from spambots. You need JavaScript enabled to view it.

 

THE COLLEGE

THE COLLEGE


OUR OBJECTIVE
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.

 

Subcategories

MISSION
PROJETS