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.
Note. The Proceeds of Crime Act (POCA) 2002 and related UK legislation is subject to amendment. Always confirm the current position with instructing solicitors.
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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