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Date: November 25, 2024 Mon
Time: 8:27 pm
Time: 8:27 pm
Results for criminal investigation (u.k.)
1 results foundAuthor: Cavanagh, Ben Title: A Review Of Reinvestment In Financial Investigation From The Proceeds Of Crime Summary: In January 2010, the Scottish Government provided matched funding of £1 million (£500k from Scottish Government and £500k from the police) to 3 forces to improve their capacity for financial investigation, the range of uses to which it is applied and its overall impact. The funding was intended to increase the number of financial investigators working in police forces with the objective of targeting community level criminal activity. Decisions about the nature of the posts, where they would be based and how they would be tasked and managed, were left for forces to make in light of local needs and priorities. There were however important reference points for senior managers in Force Investigation Units (FIUs) to help inform these decisions. These included a joint Her Majesty's Inspectorate of Constabulary for Scotland (HMICS) and Inspectorate of Prosecution in Scotland (IPS) report about proceeds of crime and financial investigation, with recommendations for the improvement of financial investigation and Proceeds of Crime Act (POCA) systems. They also included a number of training and guidance manuals developed by the National Policing Improvement Agency (NPIA). The stated aims for the reinvestment project were to ‘improve financial investigation’ and ‘increase the number of financial investigators in local force divisions with the objective of targeting community level criminal activity.’ The assessment of the impact of the extra funding is therefore conceived in a number of ways related to these aims including: consideration of how far the new funding supported the achievement of the HMICS/IPS recommendations for POCA and financial investigation, the extent to which police forces realised their own hopes for the local development of financial investigation, and, how far the funding has helped it make its maximum and most efficient contribution to policing outcomes beyond those most directly related to the use of ‘proceeds of crime’ legislation. The research included interviews with senior managers, financial investigators, and officials from other parts of the financial recovery systems, including the Crown Office’s National Casework Division (renamed in March 2011 as the Serious Organised Crime Division) and Civil Recovery Unit, who use the products of financial investigators in their asset recovery work, as well as the collation of available administrative and management data, and analysis of apparent trends. Details: Edinburgh: Scottish Government Social Research, 2011. 34p. Source: Internet Resource: Accessed October 25, 2011 at: http://www.scotland.gov.uk/Publications/2011/10/20092612/10 Year: 2011 Country: United Kingdom URL: http://www.scotland.gov.uk/Publications/2011/10/20092612/10 Shelf Number: 123144 Keywords: Asset ForfeitureCriminal Investigation (U.K.)Financial InvestigationsMoney LaunderingOrganized CrimeProceeds of Crime |