Financial Fraud
Producing the array of forms required under the CJA, DTA, PACE and the POCA
Because of the nature of financial fraud or investigation, any application that assists in this area needs to fulfil the extensive demands placed on it. Over many years, Clue®2 has proved its worth by assisting financial investigators in the production of the significant number of forms that need to be completed under the following criminal legislation:
- Criminal Justice Act 1988 (Sec 93H)
- Drug Trafficking Act 1994 (Sec 55)
- PACE 1984 Sch 1 Par 4
- POCA 2002 Sec 345
- POCA 2002 Sec 352
- POCA 2002 Sec 363
- POCA 2002 Sec 370.
Once the information has been entered into Clue®2, at the touch of a button, the user can produce the relevant applications and supporting documentation to apply for the relevant order from the court.
Clue®2 provides two specific financial and fraud modules - one designed specifically for use in the Fraud Squad environment and one for use in Financial Investigation Units:
Fraud Squad Investigations
The Clue® Sentinel Fraud module supports effective management of Fraud Squad cases, no matter how many exhibits, statements or other records are involved. All of the data that is recorded can be used by Clue® Counsel. For more information, see the Clue® Sentinel Fraud Module.
Financial Investigations
The Clue® Sentinel FIU module is a specialist solution for financial investigators. It enables the rapid recording, searching and linking of information on suspects, companies, assets, accounts and other evidence. Another major benefit of the Clue® Sentinel FIU module is the ability to directly create POCA Cash Seizure Forms, Production Orders, POCA Applications and Section 11 and 73 POCA Statements. For more information, see the Clue® Sentinel FIU Module.
