Expertise in POCA, Excellence in Forensics

Beyond Forensic – Specialist Forensic Accountants in POCA & Criminal Defence Cases

At Beyond Forensic, we provide expert forensic accountancy services tailored to criminal defence cases, proceeds of crime (POCA) matters, and complex financial investigations. We work closely with solicitors, barristers, and legal teams to deliver clear, concise, and compelling financial analysis that stands up in court.

Expert Forensic Accountancy for Criminal Cases

With extensive experience in forensic investigations, we specialise in supporting legal professionals in cases involving:
✔ Proceeds of Crime Act (POCA) and Confiscation Orders – Challenging financial assumptions, assessing benefit figures, and identifying hidden complexities.
✔ Fraud and Financial Crime – Providing in-depth forensic analysis of transactions, bank statements, and financial records.
✔ Money Laundering Investigations – Identifying legitimate income sources, tracing asset movements, and assessing allegations of financial misconduct.
✔ Business and Corporate Crime – Uncovering financial irregularities, assessing trading records, and preparing expert reports.

Supporting Criminal Defence with Clear and Credible Financial Analysis

When financial evidence plays a crucial role in a case, you need a forensic accountant who can cut through the complexities and provide clear, expert insights. We work diligently to challenge incorrect financial assumptions, provide robust alternative calculations, and ensure a fair financial assessment for our clients.

Why Choose Beyond Forensic?

✅ POCA & Criminal Defence Specialists – Extensive expertise in handling proceeds of crime and financial crime matters.
✅ Independent & Objective Analysis – A meticulous, impartial approach to financial investigations.
✅ Court-Ready Reports & Expert Testimony – Clear, well-structured reports prepared to stand up in legal proceedings.
✅ Strategic Support for Legal Teams – Helping defence solicitors and barristers build strong financial arguments.

Get in Touch

If you need expert forensic accountancy support for a criminal case, contact Beyond Forensic today. We’re here to provide the financial clarity you need in complex legal matters.