Trade up.

Penalties for Trading Standards offences can be relatively low compared to the financial gain. The opportunity to use POCA to recover substantial assets is being seized on by many departments as a powerful weapon in the trading standards armoury.

Altia are acknowledged experts in supporting financial investigation. Our software is used by over one hundred financial investigation units in the UK and abroad.

Our 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.