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HANDBOOK CONJOINT INVESTIGATION TEAMS March 2014Publisher Deutsche Gesellschaft for Internationale Zusammenarbeit (GIG) GmbH Site her Gesellschaft Bonn UND Escort IPA 2010 Fight against organized
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How to fill out joint investigation teams
01
Identify the need for a joint investigation team (JIT) by analyzing the complexity or cross-border aspects of the case.
02
Establish a legal basis for the JIT by ensuring that all participating countries have necessary legislation or agreements in place.
03
Select and appoint competent representatives from each participating country to form the JIT.
04
Coordinate and facilitate communication and cooperation among the team members, ensuring the exchange of information and expertise.
05
Define the objectives, scope, and timeline of the joint investigation, as well as the allocation of tasks and responsibilities.
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Conduct joint investigative activities, such as gathering evidence, conducting interviews, and analyzing findings.
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Share and analyze the collected information to develop a comprehensive understanding of the case and identify potential leads.
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Collaborate on decision-making, including determining the appropriate legal actions, such as arrests, prosecutions, or extraditions.
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Regularly assess and review the progress of the joint investigation, making any necessary adjustments or modifications.
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Produce a final joint investigation report documenting the findings, conclusions, and recommendations resulting from the collaborative effort.
Who needs joint investigation teams?
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Joint investigation teams are typically needed in cases that involve cross-border criminal activities or have a high degree of complexity.
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Government agencies, law enforcement agencies, and judicial authorities from different countries may require joint investigation teams to enhance cooperation and increase the effectiveness of their investigations.
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Examples of situations where joint investigation teams may be needed include transnational organized crime, terrorist activities, money laundering, human trafficking, cybercrime, corruption cases, drug trafficking, and other serious cross-border offenses.
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