FAQs About Forensic Accountancy and POCA

What does a forensic accountant do in criminal defence cases?

A forensic accountant examines financial records to provide expert analysis in support of a defendant’s case. This can include challenging prosecution figures, identifying legitimate sources of income, and helping to reduce benefit or available amount assessments in POCA proceedings.

Can a forensic accountant help with Proceeds of Crime Act (POCA) cases?

Yes. A forensic accountant can analyse and challenge benefit figures, identify errors or assumptions in the Crown’s case, and help demonstrate that assets are not proceeds of crime or are not available for confiscation.

What are hidden assets in a POCA case?

Hidden assets are assets the prosecution believes a defendant owns or controls but has not declared. Forensic accountants can review the evidence and financial transactions to determine whether such allegations are supported.

When should I instruct a forensic accountant in a criminal case?

As early as possible. Early instruction allows time to review disclosure, assess benefit and available amount claims, and provide expert evidence or support during plea discussions or trial preparation.

Do you work on legally aided cases?

Yes. Beyond Forensic regularly accepts legally aided instructions and provides all necessary documentation to support prior authority applications and expert funding requests.

Do you offer forensic accountancy services across the UK?

Yes. Beyond Forensic works with criminal defence solicitors and barristers throughout England and Wales. We do not currently cover cases in Ireland or Scotland.

What is a POCA confiscation order?

A confiscation order is a court order made under the Proceeds of Crime Act 2002, requiring a convicted defendant to pay a sum based on the benefit they obtained from criminal conduct. Forensic accountants assist by ensuring these figures are calculated accurately and fairly.

Can you assist with section 22 applications?

Yes. We can help review financial circumstances for applications brought under section 22 POCA, where the prosecution seeks to increase the available amount after a confiscation order has already been made.

How do I get a quote for forensic accountancy services?

You can contact us directly at mark@beyondforensic.com or use our contact form. We’ll review the case details and provide a quote, including any necessary documentation for legal aid applications.