POCA (Proceeds of Crime)
CRG Forensics are usually instructed as forensic accountants on behalf of Defendants to consider the report prepared by the Crown Prosecution Service, to recover the benefit of crime from the Defendant’s known assets as assessed.
We critically examine the basis of the Prosecution’s claim and isolate legitimate trading income and assets, in order to adjust the amount assessed in favour of the Defendant.
Legal Aid
We are also happy to undertake work in this area at Legal Aid rates.