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Enhancing Interagency Coordination in Economic Crime Investigations in Latvia

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Effective interagency coordination is crucial for successful economic crime investigations. In Latvia, there are several recommendations that can improve collaboration between agencies and lead to better outcomes.

Developing Clear Performance Indicators

Clear performance indicators are essential for measuring the effectiveness of interagency coordination. Here are some key points to consider:

• Develop clear performance indicators: Establish measurable objectives for all actions taken in response to recommendations.
• Establish timelines: Set realistic deadlines for achieving these goals.

Encouraging Innovation in Legislation and Procedures

Innovative approaches can help tackle complex cases, but they require the right environment. Consider the following:

• Allow investigative teams to innovate: Give them the freedom to experiment with new methods and procedures.
• Allocate experienced teams to new or stuck cases: Bring in experts who can explore innovative solutions.

Developing a System for Handling Simple and Complex Cases

A structured approach can help investigators develop skills, manage workloads, and prevent unintended practices. Consider:

• Early intervention by prosecutors: Have them sign off on courses of action for simple cases to ensure consistency and quality.
• Small interagency team for complex cases: Appoint a team to explore innovative approaches and share best practices.

Monitoring and Evaluating Effectiveness

To improve coordination, it’s essential to evaluate what works and what doesn’t. Consider:

• Monitoring effectiveness: Regularly assess the impact of innovative approaches.
• Take action or circulate learning: Implement changes if necessary or share successful strategies with others.