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Financial tracing identity
SAF.02.03 / office
Financial tracing
UnionFinancial tracingFinancial tracing

SAF.02.03 / PUBLIC SERVICE NETWORK

Financial tracing

Trace relevant financial movements through proportionate, attributable evidence.

SAF.02.03officeUnion-wide competence

Financial tracing / public remit

Trace relevant financial movements through proportionate, attributable evidence.

Receiving role
Financial tracing assessment lead
Public counterpart
Forensic Services

Choose your route

Office output: Financial tracing report

Assessment file: Financial tracing report

  • transaction references
  • access authority
  • ownership links

Read the financial tracing report specification →

A difficult financial tracing case

Illustrative case / SAF.02.03

A shared public clearing node is mistaken for common criminal ownership; distinguish infrastructure from supported attribution.

Reporting and specialist powers

Competent parent
Forensic Services
Local public authority
Civil Safety & Investigations Agency
Receiving evidence
transaction references; access authority; ownership links
Assessment question
A shared public clearing node is mistaken for common criminal ownership

Public records and accountability

SAF.02.03/REG
Records and reasoned determinations

Financial tracing report

SAF.02.03/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.