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TZID:Europe/Budapest
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DTSTART:20001029T030000
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BEGIN:VEVENT
UID:pretalx-cepol-online-conference-2021-VPDVQA@conference.cepol.europa.eu
DTSTART;TZID=Europe/Budapest:20210506T100000
DTEND;TZID=Europe/Budapest:20210506T102000
DESCRIPTION:What do we know about the changing patterns of frauds during th
 e pandemic?  It is easy to take the data that have been published by polic
 e organisations and banks as a baseline\, but we need to take into account
  the elapsed time to detection by individual and organisational victims an
 d the resources available to investigate them.  The paper will review the 
 evidence available to date and what we know about the reactions of public 
 authorities to prevent and react to fraud risks from transnational organis
 ed crime and by less 'connected' offenders\, both by criminal investigatio
 n and by broader fraud reduction mechanisms.  It will address what we have
  learned from previous pandemics and the challenges that pandemics pose fo
 r fraud control
DTSTAMP:20210425T084247Z
LOCATION:Featured Presentations
SUMMARY:Frauds\, the Pandemic and Crime Control - Michael Levi
URL:https://conference.cepol.europa.eu/cepol-online-conference-2021/talk/VP
 DVQA/
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