Assistance to Law Enforcement and Regulatory Agencies
Organised crime generates huge financial gains and its trans-national operations, complex transaction trails and elaborate money laundering schemes present particular investigative challenges.
Frequently, law enforcement and regulatory agencies face resource limitations in applying the Proceeds of Crime Act 2002 (PoCA) to deny criminals the financial benefits of their crimes.
BTG Intelligence has the forensic accounting, investigation skills, intelligence resources and experience to support law enforcement and regulatory agencies using the PoCA.
We can help define investigation strategies, analyse and present evidence and apply our resources in a cost-effective, focused manner to identify money trails and unravel money laundering schemes.
We have a clear idea of what is achievable and at what cost and duration. We appreciate the need for agencies to obtain value for money and we give clear, objective advice and an honest appraisal of the cases presented to us.