POCA Service
Civil Asset Recovery
Forensic tracing and valuation of assets in civil recovery proceedings under POCA Part 5, unexplained wealth orders, and enforcement receiver mandates.
Legislative Note: POCA 2002 and related legislation is subject to amendment. The information on this page reflects general principles. Always verify the current legislative position with a qualified legal adviser.
What This Service Covers
- Asset tracing through complex financial structures
- Civil recovery and UWO financial analysis
- Enforcement and management receiver support
- Valuation and realisation analysis for recoverable property
When You Need This
- Civil recovery proceedings are commenced or anticipated
- An unexplained wealth order requires financial analysis
- Receivers need independent tracing and valuation support
Our Approach
- Multi-jurisdictional tracing where required
- Clear expert reports on location, form, and value of assets
- Support for NCA, CPS, SFO, and defence instructions
Instructed by prosecution and defence: POCA Expert provides independent forensic accounting analysis without allegiance to any party. Our duty is to the court.
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