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Economic crime report 2004 - Ekobrottsmyndigheten

Economic crime report 2004 - Ekobrottsmyndigheten

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Diagram 32 Legal process launched<br />

Crime committed<br />

Pretrial investigation<br />

Prosecution<br />

Penalty<br />

Crime detected/<strong>report</strong>ed<br />

Pretrial investigation concluded<br />

Verdict/appeal<br />

EBM’s throughput time runs from the <strong>crime</strong> <strong>report</strong> until a decision on<br />

indictment. The agency requires that period because it comprises both<br />

police and prosecutor activities. The other authorities measure throughput<br />

time from completion of the pretrial investigation and not from the<br />

<strong>crime</strong> <strong>report</strong>, i.e., the police investigation is not included.<br />

Both the average and median throughput time has decreased. Since there<br />

are so few cases, the completion of one can lead to a significant variation<br />

in throughput time from year to year. That is particularly true of highly<br />

demanding cases.<br />

Measures taken to increase the number of cases prosecuted and improve<br />

the quality of pretrial investigations help minimize throughput times.<br />

The attention paid to older cases will lead to shorter throughput times<br />

Graph 33 EBM's average throughput time from <strong>crime</strong> <strong>report</strong> until verdict<br />

(number of days), 1998–2003 13<br />

600<br />

528 533 523<br />

500<br />

400<br />

458<br />

496<br />

300<br />

345<br />

200<br />

100<br />

0<br />

1998 1999 2000 2001 2002 2003<br />

13.<br />

Leonardo, 31 December 2003.<br />

65

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