4. INL SOW Guidance Document.docx

Project Title: Support the Commission to Reform Public Security (CRSP) in Country X to Reform Country X’s Attorney General’s Office and Dependencies

Potential Grantee: Organization Y

Scope of Work:

The purpose of this award is support the Commission to Reform Public Security in Country X in carrying out investigations/evaluations that will lead to the reform of the Attorney General’s Office and at least one of its divisions (Fiscalia Anticorrupcion). Additional divisions may be investigated depending on timeline and funding availability.

Goal:

Reform the Attorney General’s office through a process that will begin with the objective and impartial investigation of the performance of the division in charge of all anticorruption efforts in Country X, the Fiscalia Especial Anticorrupcion, and its leading prosecutor.

Expected Results and Activities:

Result 1: Fiscalía Especial Anticorrupción in Country X, reformed.

Activity 1: Team selection and recruitment Activity 2: Complete investigation process. This includes information gathering, financial analysis, identification and analysis of personal property (this include investigations of family members with up until fourth degree of kinship), analysis of citizen complaints, analysis of records/cases handled by the Fiscalia Anticorrupcion in the past 5 years, and interviews with a series of key actors –approximately 70 people-.

Activity 3: Analysis of information.

Activity 4: Elaboration of final report based on findings.

Activity 5: Presentation of final report.

Result 2: Attorney General’s Office in Country X, reformed.

Activity 1: Analysis of relations between findings and officials at the Attorney General’s Office

The project will be implemented in a three (3) month period following the estimated timeline below:

Activities 1, 2 from Result 1: One month Activities 3: Two weeks Activity 4: Two weeks Activity 5: One week Activity 1 from Result 2: Three weeks

*Note: Other non-cost Activities: Sensitive meetings with key actors and political follow up to ensure, to the extent possible, compliance with recommendations of final report.