Intelligence and Investigation in Customs

09/25/2017 - 10/06/2017 at Ebene, Mauritius

The seminar will provide a forum for discussion to explore the challenges to Customs intelligence and investigation
programs and build capacity of the participants by looking at:
- the systematic collection and processing of intelligence information;
- the various components involved in the gathering, evaluation, collation, analysis and dissemination of information;
- the principles and procedures associated with the investigation of customs and fraud offences; and
- an investigation (case study) from the point of referral through to the end of the civil assessment and/or prosecution in court.