POCA Service
Corporate Fraud Investigation
Forensic accounting for corporate financial crime matters including money laundering analysis, SAR-related intelligence, DPA financial modelling, and institutional POCA compliance.
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
- Money laundering financial flow analysis under POCA Part 7
- Corporate investigation and disgorgement calculations
- SAR-related financial intelligence analysis
- DPA and regulatory settlement financial modelling
When You Need This
- A corporate entity faces POCA or money laundering investigation
- Regulatory or SFO proceedings require independent financial analysis
- A financial institution needs POCA compliance expert support
Our Approach
- Systematic ledger and transaction analysis
- Methodology aligned to institutional and regulatory expectations
- Independent analysis for corporates, regulators, and legal advisers
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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