Forensic Accounting & POCA 2002 Experts – Beyond Forensic

Unraveling Financial Complexity in POCA 2002 Investigations

At Beyond Forensic, we specialize in forensic accounting services with a strong focus on POCA 2002 (Proceeds of Crime Act 2002). Our expertise lies in confiscation orders, cash seizure investigations, asset tracing, and financial analysis for POCA proceedings. Whether you're a legal professional, business owner, or private client, we provide the clarity and strategic insights you need to navigate the complexities of POCA-related financial investigations.

POCA 2002 & Financial Crime Investigations

The Proceeds of Crime Act 2002 (POCA 2002) is a critical piece of UK legislation designed to combat money laundering, asset concealment, and financial crime. We assist in POCA restraint orders, confiscation order proceedings, account freezing orders, and forensic investigation of assets. Our forensic accountants break down complex financial data, providing expert analysis in criminal lifestyle offences, tainted gifts, and POCA benefit figures.

How We Help in POCA Cases

✔ Confiscation Order POCA – Accurate forensic accounting to assess benefit figures and hidden assets.
✔ Account Freezing Order POCA – Investigating frozen funds, tracing legitimate assets.
✔ Cash Seizure POCA – Expert reports on seized funds and lawful income sources.
✔ Restraint Order POCA – Financial analysis to challenge or defend asset freezes.
✔ Section 327 POCA, Section 328 POCA, and Section 329 POCA – Money laundering offence investigations and expert witness reports.
✔ Tainted Gifts POCA – Reviewing alleged asset transfers to reduce confiscation liabilities.
✔ Section 18 POCA & Section 22 POCA Reviews – Expert assessment of POCA statements and applications.

Forensic Accounting for POCA Cases

Our forensic accounting team provides comprehensive financial investigations for POCA confiscation proceedings, money laundering offences, and asset recovery. We analyze financial records, bank statements, business accounts, and unexplained wealth, ensuring you have the best possible defence in a POCA hearing.

Why Choose Beyond Forensic?

  • Specialist Forensic Accountants – Years of experience in financial crime and POCA investigations.

  • Expert Witness Services – Trusted forensic analysis for POCA proceedings and confiscation cases.

  • POCA 2002 Compliance & Defence – Helping legal professionals and individuals navigate POCA law.

  • Strategic Insight – Reducing confiscation orders and challenging unrealistic benefit figures.

Contact Us Today

If you need expert forensic accounting for POCA 2002 investigations, get in touch today. Our team works alongside criminal defence solicitors, businesses, and individuals to provide clear financial insights in POCA cases, money laundering allegations, and financial crime disputes.