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The Financial Investigation group met on the 7th of October for a presentation of the Financial Criminal Investigation Network (FCInet). 


The FCInet is a virtual organisation that connects interested parties enabling them to collaborate, create and share information without revealing its content. Presently, the work of the FI TIG is focused on the preparation of an in-person event expected to take place in the second half of January with the main topic of Data Exchange.

The Digital Forensic subgroup activities are focused on education possibilities in different countries, and on the 9th December, the subgroup is meeting from 13:00-16:00 CET.

The following Financial Investigations TIG meeting is expected to take place on the 2nd of December from 14:00-16:15 CET, on the topic of Virtual Currencies. All LEAs are invited to join and participate in this meeting. 

Presentation of the Financial Criminal Investigation Network (FCInet)

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07.10.2021 - 07.10.2021

Online