This may include involving Member States that might not initially have been included in the case and discovering links between cases based on the information it receives from Europol, the European Anti-Fraud Office (OLAF), the EPPO and national authorities.
Féadfar a áireamh sa mhéid sin go mbeadh Ballstáit rannpháirteach, ar Ballstáit iad nár cuireadh san áireamh sa chás i gcéaduair, agus naisc a aimsiú idir cásanna bunaithe ar fhaisnéis a fhaigheann sé ó Europol, ó Oifig Eorpach Frith-Chalaoise (OLAF), ó OIPE, agus ó údaráis náisiúnta.