Financial Investigations TIG Update - Meeting in Brussels Overview

Financial Investigations TIG Update – Meeting in Brussels Overview

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On June 14-15, the TIG Financial Investigation Subgroup Cryptocurrencies held its first physical meeting in Brussels. The majority of the 15 participants had never met in person.

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Financial Investigation TIG Update, 24.05.22

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IG meeting on the topic of OSINT took place during the joint ENFIN & ENLETS event on the 21st of April 2022 from 10:00-12:15 CET. Presentations were shared by Mr Eddie Gereke from FIOD, Mr David Larsen from the Norwegian Skatteetaten and Ms Nathalie van de Waarsenburg the Internet Investigation TIG Leader at ENLETS. 

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Financial Investigation TIG Update, 20.04.22

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On the 12th of April, the FI TIG Cryptocurrencies subgroup met again. During the online meeting, Mr Hugo Leijtens provided a demo session on how to do cryptocurrencies research.

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ENLETS’ New Dissemination Materials

ENLETS’ New Dissemination Materials

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We would like to inform you that new ENLETS promotional materials have been published on the website.

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Financial Investigation TIG Introduces A New Subgroup Dedicated To Cryptocurrencies

The FI TIG meeting – a new date

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The FI TIG meeting scheduled for the 17th of March on the topic of OSINT was postponed and will instead take place during the joint ENFIN & ENLETS event on the 21st of April 2022 from 10:00-12:00. On this date ENFIN organises its next ENFIN ‘On The Move’ session. 

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Financial Investigation TIG Update - 14.12.21

Next FI TIG Cryptocurrencies subgroup meeting

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The upcoming FI TIG Cryptocurrencies subgroup meeting will take place on the 12th of April from 13:00-15:00 CET. During this meeting, Mr. Hugo Leijtens will present a document outlining how they carried out the Fintech investigation, demonstrate the use of Chainlist and present a guide on how to recognise crypto at the scene. 

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Financial Investigations TIG Meeting - 7th October

Financial Investigation TIG Update, 22.02.22

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On the 22nd of February the FI TIG Cryptocurrencies subgroup met. In this session the group focused on two cases.  

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Financial Investigation TIG Update, 27.01.22

Financial Investigation TIG Update, 27.01.22

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The first meeting of the newly established FI TIG working group on cryptocurrencies took place on the 27th of January 2022. In a brainstorming session the participants discussed the topics they would like to focus on and the final outcome the group should produce. The next subgroup meeting will be held online on the 22nd […]

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Financial Investigation TIG Introduces A New Subgroup Dedicated To Cryptocurrencies

Financial Investigation TIG Introduces An Additional Central Topic – Cryptocurrencies

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The FI TIG established a new central topic of cryptocurrencies.

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Financial Investigation TIG Update - 14.12.21

Financial Investigation TIG Update – 14.12.21

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On the 2nd December 2021, the Financial Investigations TIG hosted its last meeting of the year. This online event was focused on the topic of Virtual Currencies. 

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Financial Investigations TIG Meeting - 7th October

Financial Investigations TIG Meeting – 07.10.21

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

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Financial TIG meeting – 08.07.21

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The most recent Financial TIG was for the Digital Forensic subgroup, which took place on the 8th July 2021. The meeting was dedicated to the future activities of the group. Mr. Freek van der Ploeg (FIOD, the Netherlands) was chosen as the group leader.

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FI TIG Meeting – 10.06.21

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The latest Financial TIG meeting took place on 10th June covering the subject of Digital Forensics. The meeting was devoted to actual technologies and tools used by practitioners, as well as good practices from real-life investigations.

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Financial Investigations TIG Meeting – 22.04.21

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The most recent Financial TIG meeting took place on 22nd April 2021. The subject of the session was ‘Drones’. First, we listened to Jarmo Puustinen (ENLETS NCP FINLAND, Counter-UAS’s TIG Leader) who introduced the participants to the topic of drones, giving the essential information and an overview of drone usage.

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