2021-10 Italy - Investigative Techniques for the Cash Economy (Specialty) Virtual Programme

Event Agenda

Day

1 : 10/11/2021
06:00
06:00 - 06:30
Opening Remarks and Welcome
06:30 - 07:00
Administration and Introductions
Juergen Leske
07:00
07:00 - 09:00
Cash Economy - General Investigative Techniques
Ralf Oberle
Virtual Break
09:00
09:00 - 10:00
Lunch break
10:00
10:00 - 12:00
Cash Economy - General Investigative Techniques
Ralf Oberle
11:00
Virtual Break

Day

2 : 10/12/2021
06:00
06:00 - 06:30
Participant Presentation
06:30 - 09:00
Cash Economy - General Investigative Techniques
Ralf Oberle
07:30
Virtual Break
09:00
09:00 - 10:00
Lunch Break
10:00
10:00 - 10:30
Participant Presentation
10:30 - 12:00
Risk Indicators
Jens Christian Jorgensen and Carsten Oxenboll
11:00
Virtual Break

Day

3 : 10/13/2021
06:00
06:00 - 06:30
Participant Presentation
06:30 - 07:30
Sources of Information
Jens Christian Jorgensen and Carsten Oxenboll
07:30
07:30 - 09:00
Profiling Models
Jens Christian Jorgensen and Carsten Oxenboll
Virtual Break
09:00
09:00 - 10:00
Lunch Break
10:00
10:00 - 10:30
Participant Presentation
10:30 - 11:00
Profiling Models
Jens Christian Jorgensen and Carsten Oxenboll
11:00
11:00 - 12:00
Cash Registers - Types, Risks and Challenges
Kevin Pokrandt and Ralf Oberle
Virtual Break

Day

4 : 10/14/2021
06:00
06:00 - 06:30
Participant Presentation
06:30 - 09:00
Cash Registers - Types, Risks and Challenges
Kevin Pokrandt and Ralf Oberle
07:30
Virtual Break
09:00
09:00 - 10:00
Lunch Break
10:00
10:00 - 10:30
Participant Presentation
10:30 - 12:00
Data Mining for Registers - Investigative Techniques
Kevin Pokrandt and Ralf Oberle
11:00
Virtual Break

Day

5 : 10/15/2021
06:00
06:00 - 06:30
Participant Presentation
06:30 - 07:30
Electronic Investigative Techniques
Kevin Pokrandt and Ralf Oberle
07:30
07:30 - 09:00
Summarised Risk Audits
Kevin Pokrandt and Ralf Oberle
Virtual Break
09:00
09:00 - 10:00
Lunch Break
10:00
10:00 - 10:30
Participant Presentation
10:30 - 12:00
Money Laundering Paul and Anne Case
11:00
Virtual Break

Day

6 : 10/18/2021
06:00
06:00 - 06:30
Participant Presentation
06:30 - 12:00
Cash Economy - Methods of Proof
Jens Christian Jorgensen and Carsten Oxenboll
07:30
Virtual Break
09:00
09:00 - 10:00
Lunch Break
10:00
10:00 - 10:30
Participant Presentation
11:00
Virtual Break

Day

7 : 10/19/2021
06:00
06:00 - 06:30
Participant Presentation
06:30 - 09:00
Cash Economy - Methods of Proof
Jens Christian Jorgensen and Carsten Oxenboll
07:30
Virtual Break
09:00
09:00 - 10:00
Lunch Break
10:00
10:00 - 10:30
Participant Presentation
10:30 - 11:30
Preparing for Trial - Net Worth
Jens Christian Jorgensen and Carsten Oxenboll
11:00
Virtual Break
11:30 - 12:00
Legislative and Procedural Approached to Cash Economy
All instructors

Day

8 : 10/20/2021
06:00
06:00 - 09:00
Legislative and Procedural Approached to Cash Economy
All instructors
07:30
Virtual Break
09:00
09:00 - 10:00
Lunch Break
10:00
10:00 - 11:00
Legislative and Procedural Approached to Cash Economy
All instructors
11:00
11:00 - 11:30
Fighting Tax Crime: The Ten Global Principles
Juergen Leske
Virtual Break
11:30 - 12:00
Wrap up, Evaluation, etc.
Juergen Leske