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Investigating Cryptocurrencies Course

On October 25, 24 participants from Georgia, Kosovo, Hungary, and Ukraine successfully graduated the United States Secret Service (USSS) course on Investigating Criminal Use of Cryptocurrency concluded. This course was a two-week course designed to present participants with a sufficient backgrou... Lire plus

Drug Unit Commanders Course

Between October 7 and 11, ILEA Budapest in co-operation with the U.S. Department of State’s Drug Enforcement Administration (DEA) offered a training for Drug Unit Commanders from five countries of the region: Bulgaria, the Czech Republic, Hungary, Kazakhstan and Ukraine. This one-week cour... Lire plus

Personnel and Facility Security Course

Between October 7 and 18, ILEA Budapest offered a course on Personnel and Facility Security. This two week course prepared law enforcement officers to oversee personnel and facilities security measures to counter terrorist threats. Presenters included personnel from Diplomatic Security Service, ... Lire plus

Human Trafficking and Child Exploitation Course

Between September 30 and October 4, ILEA Budapest offered a course on Human Trafficking and Child Exploitation. The course examined the issues of human trafficking and child exploitation, coercion for the purpose of economic or sexual exploitation and the organizations reliance on long-term explo... Lire plus

ATF International Post Blast Investigations Course

On September 26, ATF’s annual International Post Blast Investigations course concluded. 24 students from Bosnia and Herzegovina, Hungary, Kosovo and Moldova were provided with hands-on training by reconstructing components of an explosive device recovered through various investigative techn... Lire plus

Radiological and Nuclear Smuggling and Detection course

Between August 26 - 30, ILEA Budapest offered a course in radiological and nuclear smuggling and detection, which was intended to provide a comprehensive introduction to the threat of radiological and nuclear smuggling, terrorism, and the critical role law enforcement plays in a national-level nu... Lire plus

IRS Financial Investigative Techniques course

On August 30, 2019, we concluded another successful FIT course with participating delegations from Albania, the Czech Republic, Moldova and Poland. The Financial Investigative Techniques course focused on using financial investigative techniques and forensic accounting to identify, investigate, ... Lire plus

ILEA Roswell's: Executive Policy and Development Symposium on Transnational Organized Crime

On July 5, ILEA Budapest concluded a very special course. Organized by ILEA Roswell but hosted at ILEA Budapest, this executive level program was conducted in a forum setting that allowed the participating delegates to develop a deeper knowledge base related to corruption situations, as... Lire plus

FBI Cyber Crime Investigations Course

The Internet has introduced many new and unique crime problems and limitations as many traditional crimes have migrated to the internet. The FBI Cyber Crime Investigations course is one of the most important trainings in the ILEA program. This year we hosted this training between June 24-28. ... Lire plus

OPDAT: Anti-Corruption and Asset Recovery Course (Feb 25 - Mar 1) & Investigating and Prosecuting Election Crimes Course (Mar 4 - Mar 8)

ILEA Budapest is proud to announce that we successfully cloncluded two consecutive courses tought by instructors from the The United States Department of Justice. The first course provided strategic framework for senior criminal justice practitioners on how to investigate and prosecute corruptio... Lire plus

Wildlife Trafficking Investigators Program

Today, May 31, we concluded another highly effective two-week course: Wildlife Trafficking Investigators Program (WTIP) (MASTER), May 20 - 31, 2019, with 22 brand new Alumni from three participating countries. Ilea Budapest congratulates the delegations from Croatia, Romania, and Serbia on their ... Lire plus

Leadership for Law Enforcement Supervisors Course

We are honored to share with you our latest two consecutive courses: Leadership for Law Enforcement Supervisors (MASTER), March 25-29 and April 1-5, 2019. As usual, the courses were lead by outstanding FLETC instructors! Let us offer you a summary to get you acquainted with the purpose and struc... Lire plus

FBI Anticorruption Series Public Corruption Course, Mar 18 - 22, 2019

Between March 18 - 22, ILEA offered a course in which investigators were exposed to how the FBI conducts investigations into all manners of Public Corruption investigations in the United States. The investigations pertained to corruption cases involving Federal Officials, Judges, members of the U... Lire plus

IRS Anticorruption Series Financial Investigations Course, Mar 25 - Mar 29, 2019

Most corruption crimes involve financial transactions and the motive for many of these crimes is financial gain. ILEA Budapest provided a course which focuses on using financial investigative techniques and forensic accounting to solve corruption crimes. It is designed for criminal investigators ... Lire plus

FLETC Advanced Interviewing for Law Enforcement Investigators Course, Mar 11 - Mar 15, 2019

Another week, another exciting course! Advanced Interviewing for Law Enforcement Investigators Course, held between  Mar 11 - Mar 15, proved to be a great success. The course is designed to enhance the skills of law enforcement criminal investigators and law enforcement officers as they cond... Lire plus

Showing results 46 - 60 of 76