Reap the benefits.

From the biggest criminal to the small time crook, the Proceeds of Crime Act 2002 focuses on taking away the benefit of crime. Confiscation ensures that criminals are stripped of their ill-gotten gains and pay for their extravagant lifestyles.

However, entering bank statements is a major challenge of most confiscation investigations, eating up valuable time and money.

Altia’s FI Toolkit does away with the tedious and time-consuming task of typing in rows and rows of financial information accurately before real scrutiny can begin. The result is a consistent set of transactions, regardless of the format, making it so much easier to compare, research and categorise transactions.

Our investigation management system, Altia Insight, works with the FI Toolkit to provide a single location for bank accounts, transactions, nominals, addresses and digital evidence such as scanned bank statements, cheques and credit slips.

Tracking, tracing and sub-dividing transactions is a cinch, and our built-in POCA templates make it really easy to produce orders and forms of all kinds.