Checchi and Company Consulting, Inc.
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Europe/Eurasia
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Mexico
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Mexico - Transparency Rapid Response Project
USAID (2016 - 2019)
In September 2016, Checchi Consulting was awarded a three-year task order by USAID/Mexico to implement the Transparency Rapid Response Project. The Company will support capacity-building of federal, state and local government institutions for the implementation of the National Anticorruption System. Among other activities, Checchi will support interinstitutional coordination, strengthen anticorruption networks in states and municipalities, help replicate the federal anticorruption structure in the states, and develop training initiatives for public institutions. The Company also will work to strengthen citizen participation and civil society oversight in order to increase transparency and government accountability.
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Mexico - Rule of Law III
USAID (2009 - 2011)
Under a subcontract with Management Systems International, Inc. (MSI), Checchi provided long-term technical assistance to USAID/Mexico’s Rule of Law III Program, focusing on the component to strengthen and enhance law enforcement. Among other activities, Checchi assisted with the development of a comprehensive training and continuing education program for police officers. Checchi helped design and implement programs to train police in such subjects as the new criminal justice system, criminal investigation, preservation and conservation of crime scenes, and human rights. Checchi also assisted in the development of training of trainers courses to promote the sustainability of these programs.
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Mexico - Strengthened Rule of Law Project
USAID (2004 - 2007)
Under a subcontract with Management Systems International, Inc. (MSI), Checchi worked on a program to strengthen the rule of law in Mexico by increasing the effectiveness of the criminal justice system and expanding access to justice for marginalized populations. The program supported Mexico's transition to an oral/adversarial system, which required extensive changes to how justice was administered. Among other activities, the program assisted with the passage and implementation of code reforms, the training of justice sector operators, and improvements in court administration at the federal and state levels.
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