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European Anti-Fraud Office (OLAF)

OLAF experts deliver training to Ukrainian customs and law enforcement

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On 16–17 September, in co-operation with the European Union Border Assistance Mission to Moldova and Ukraine (EUBAM), OLAF experts delivered a two-day training for Ukrainian customs and law enforcement officers in Moldova on Open Source Intelligence (OSINT). 

The training introduced participants to key concepts and tools, including identifying reliable online sources, using advanced search tools, collecting business information, and conducting satellite imagery analysis. Through a series of live sessions, participants were able to test a range of online tools in real time, applying the methods directly to practical case examples.

This initiative aimed to build the capacity of Ukrainian authorities and support them in integrating OSINT techniques into their daily investigative work. Strengthening these skills is essential to improving the detection and investigation of fraud, organised crime, and border control. 

By sharing expertise and best practices, OLAF contributes to closer cooperation with Ukrainian partners and supports their efforts to enhance border security and the fight against fraud. The training forms part of OLAF’s continuing capacity-building efforts aimed at strengthening Ukrainian authorities. See examples of previous training here and here. 

You can read more about the training in this article by EUBAM. 

@ EU Border Assistance Mission to Moldova and Ukraine

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