Consultancy Services Ltd.
Specialists in delivering Justice & Home affairs policy, strategy and programmes for Ministries, EU &UN Agencies
InCompass own tailored products to improve operational efficiency of Ministries of Interior and Justice, law-enforcement Agencies, the judicial process, national and regional co-operation
i) Reducing Case-Backlogs Through Mediation and Arbitration Flash assessment with a view to introducing broad mediation and arbitration mechanisms to judicial proceedings, resu lting in a dramatic reduction of case-backlogs,which in turn would: improve overall efficiency of the judicial process; givegreater and faster access to justice and; allow corruption cases to be stream lined;
ii) Proposal of Technical Assistanceto General Secretariats Against Corruption , Ministry of Justice (MoJ), in Order to Facilitate the Implementation of National Anti-Corruption Strategies, at Co-ordination, Programming, Fundraising, Project Management and Operational Levels (includes project proposal writing for in-house staff and lawyers, to compliment key National Anti-Corruption Strategy Activities);
iii) Assessment of Greece’s Financial Intelligence Unit (FIU) position, with a view to upgrading reporting on suspicious transactions (AML/CTF), investigation, intelligence and connectivity with prosecution service, as well as training and full complianceto FATF;
iv) TailoredTechnical Support Project to a National Administration , Including: Access to the INTERPOL secure cloudand upgrading of INTERPOL National Central Bureaux (NCBs) and; Extending RemoteConnectivity to INTERPOL Secure Cloud.
v) Biometric Registration for Improved Control of Mixed Migrants and Refugees at the Greek Border (EU), Improved Screening and Biometric Improvements to Existing Greek Travel Documents for Improved Internal Security;
vi) Tailored Civilian Oversight projects : Assessment of Civilian Oversight Mechanisms for the judiciary, prosecution service, police and parliament; Establishment of Civilian Oversight mechanisms for Security /Intelligence Services;
vii) Integrated ICT Master plan Covering the Whole Criminal Justice Process
viii) Establishing a Tailored and Model Witness-Protection Programme as an Essential Anti-Organised Crime and Anti-Corruption Measure , througha complete overview of the witness-protection regime, from legislation to operational considerations to social services for trafficked people following court proceedings;
ix) Safer Overseas Business and Diplomatic Travel : Personal and team security awareness training for travel to and better management in high-risk environments or developing countries.