Forensics - Criminal Defence
PPB is uniquely placed to provide a full range of forensic accounting services to assist in criminal defence matters.
Allegations of benefiting from the proceeds of crime, unexplained wealth, drug trafficking, money laundering and arson will often involve complex financial evidence that is central to the case. PPB Forensics can assist with the defence of matters where an independent expert is required to provide opinions on the acquisition of assets or reveal the true nature of complex transactions. We can provide expert witness reports to be used in Court proceedings, assist with the cross examination of prosecution witnesses and attend Court to give expert evidence.
Our forensic accounting expertise can be applied in the following matters:- Proceeds of crime and unexplained wealth
- Fraud
- Drug trafficking
- Money laundering
- Arson
- Review of Briefs of Evidence, including accounting evidence
- Tracing the source of funds used to purchase property that has been restrained
- Review of pecuniary penalty orders.
We understand the importance of applying a consistent approach to assisting with a defence that will help all parties to understand the often complex financial evidence involved.
Our team members include individuals who have previously worked with and/or for law enforcement agencies and understand the relevant processes from both sides.
