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POCA - A Local Authority View

POCA - A Local Authority View . Local Authorities & POCA. What asset recovery offers Contributes to your Councils Strategic Priorities To protect the most vulnerable To support the local economy To help build strong and active communities for all (WBC)

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POCA - A Local Authority View

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  1. POCA - A Local Authority View

  2. Local Authorities & POCA What asset recovery offers • Contributes to your Councils Strategic Priorities To protect the most vulnerable To support the local economy To help build strong and active communities for all (WBC) • Strengthens Crime & Disorder Partnerships • Effective investigation & enforcement tool • Holistic approach to enforcement • Positive media messaging opportunities

  3. The Financial Investigation Service

  4. Financial Investigation Services The aim of the Financial Investigation Team is to ensure that; • financial investigation & financial intelligence, • money laundering investigation capacity, • assets restraining opportunities, • post conviction confiscation and compensation, • cash seizure, is available to Northwest regulatory services who do not have internal financial investigators, on a low cost basis.

  5. Case Referral Process

  6. The AFI’s Role

  7. Training: offer low cost courses for local authority investigators, managers and prosecutors on; Training Service

  8. Case Opportunities

  9. Case Examples

  10. Asset Recovery works Results

  11. The Way Forward

  12. Has the investigator contacted an AFI ? Has the criminal law been broken? POCA Does the defendant have assets? Has the defendant benefited from the crime? Investigation Case Identification

  13. For more information…..

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