Exclusive POCA specialism produces more rigorous and defensible expert evidence than general forensic accounting. Our experts understand the POCA 2002 statutory framework, Crown Court confiscation procedure, criminal lifestyle provisions, section 10 assumptions, tainted gifts, and the interaction between confiscation and civil recovery.
Independent expert evidence on criminal benefit, available amount, lifestyle assumptions, and confiscation schedules in Crown Court proceedings.
View service detailsIndependent forensic accounting without allegiance to any party.
Forensic analysis supporting applications to vary or discharge restraint orders, including living and legal expenses and asset identification.
View service detailsIndependent forensic accounting without allegiance to any party.
Financial analysis for account freezing and forfeiture proceedings under POCA Part 5 and the Criminal Finances Act 2017.
View service detailsIndependent forensic accounting without allegiance to any party.
Expert quantification of third party interests in assets subject to confiscation, tainted gifts, and enforcement proceedings.
View service detailsIndependent forensic accounting without allegiance to any party.
Forensic accounting for corporate POCA investigations, money laundering analysis, SAR-related intelligence, and DPA financial modelling.
View service detailsIndependent forensic accounting without allegiance to any party.
Asset tracing, civil recovery under POCA Part 5, unexplained wealth orders, and enforcement receiver support.
View service detailsIndependent forensic accounting without allegiance to any party.