HMCPSI: HMCPSI inspection report on CPS and SFO Proceeds of Crime Divisions

26 Jul 2021 10:46 AM | Anonymous member (Administrator)

HM Crown Prosecution Service Inspectorate (HMCPSI) published its report into the Proceeds of Crime (POC) Divisions of the Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO). The report was based on an evaluation of 80 CPS and 13 SFO cases and found that both proceeds of crime teams were effective in identifying and seizing the proceeds of crime. The report also noted that the SFO's Roskill model, whereby investigators and prosecutors collaborate in respect of a criminal investigation, prosecution and any proceeds of crime work, was a significant benefit to the management of the SFO's POC files, and should continue. Overall, the report found that both the CPS and SFO proceeds of crime divisions were effective in identifying and seizing the proceeds of crime.

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