POCA Confiscation Analysis
Benefit calculation, available assets assessment, and confiscation defense support.
Methodology
| Step | Detail |
|---|---|
| Benefit review | Analyse prosecution benefit calculations. |
| Legitimate source analysis | Identify receipts incorrectly included in benefit. |
| Available assets | Value assets for Section 7 POCA purposes. |
| Tainted gifts | Challenge or support alleged gifts of criminal proceeds. |
| Expert reporting | Newton hearing and appeal support. |
Related: Money Laundering & AML · POCA Confiscation Defense
Frequently Asked Questions
How does a forensic accountant challenge POCA benefit figures?
The defense expert reviews prosecution schedules, identifies legitimate business receipts wrongly included, demonstrates alternative sources of funds, and produces a revised benefit calculation for the confiscation hearing or Newton hearing.
What is included in available assets analysis?
Available assets analysis identifies all property held by the defendant that can satisfy a confiscation order, values each asset, and addresses third-party interests and tainted gifts.
Engage a Qualified Fraud Forensic Accountant
Submit your case details and we will match you with a fraud forensic accountant for civil fraud, criminal defense, or corporate investigation. Response within one business day.
Request Consultation