Joint trainings in an interdisciplinary fashion to better respond to organised crime, corruption and the most common forms of commercial crimes (Privatisation of companies, tax evasion, tax fraud)
Additional Activity 3.1. Mentorship for newly appointed Prosecutors.
Activity 3.2 – Present best practices from EU Member States in investigating and countering the above-mentioned forms of crimes, including the role of audit offices.
Activity 3.3 – Deliver joint case-based trainings to law enforcement agencies (LEAs), prosecution service and judiciary and compare investigation approaches in BiH with standard operation procedures (SOP) in EU Member States.
Activity 3.4 – Train selected law enforcement staff, prosecutors, judges specialised in commercial crimes in economics, particularly in reading financial statements and auditor reports.
Activity 3.5 – Draft a manual on investigating most common forms of commercial crimes, incl. the use of auditors’ reports as source for investigations, and taking into account any existing material.
Activity 3.6 – Encourage and explain a proper use of the existing legislative framework in investigations, including special investigations means (SIMs), to achieve better results in fighting organised crime and corruption.
Activity 3.7 – Organise separate trainings for court experts on craft skills and their role in court
proceedings.