Crown Enforcement Engine.
Zero CPIA 1996 Disclosure Deficits.
Prosecutorial Supercomputing for the Crown Prosecution Service & Serious Fraud Office
Built for the Crown Prosecution Service (CPS), Serious Fraud Office (SFO), and Financial Conduct Authority (FCA). Calibrated to the Fraud Act 2006, Proceeds of Crime Act 2002 (POCA), CPIA 1996 disclosure rules, and UK Sentencing Council definitive guidelines.
From Statutory Elements to Court-Ready Indictments
Eliminate investigative gaps, fulfill disclosure duties, and secure rock-solid convictions.
Full Code Test & Fraud Act Statutory Sieve (< 100ms)
Apply the Code for Crown Prosecutors two-stage test: Evidential Stage (realistic prospect of conviction) and Public Interest Stage. Maps evidence to Fraud Act 2006 (s. 2 false representation, s. 3 failure to disclose, s. 4 abuse of position).
Crown Court Indictment Compiler (CrimPR Part 10)
Generate compliant Crown Court Indictments formatted to Criminal Procedure Rules Part 10. Organizes statement of offense and particulars of offense with statutory precision.
Unused Material Sieve & CPIA 1996 Disclosure Protocol
Eliminate disclosure collapse risks under the Criminal Procedure and Investigations Act 1996. Scans investigator records to identify unused material satisfying the disclosure test, building compliant MG6C schedules.
Sentencing Council Definitive Guidelines Calculator
Calculate sentence ranges under the Sentencing Council Definitive Guidelines for Fraud, Bribery and Money Laundering. Automatically determines Harm category (financial loss/gain) and Culpability assessment (High/Medium/Lesser).
POCA 2002 Confiscation & Restraint Order Matrix
Draft restraint orders under Proceeds of Crime Act 2002 s. 41 and prepare Section 16 Prosecution Statements of Information for confiscation hearings. Calculates criminal lifestyle benefit figures.
Crown Advocate Witness Preparation & Cross-Exam Sparring
Prepare investigators and expert accounting witnesses for Crown Court cross-examination. Simulates hostile defense advocate challenges on disclosure, chain of evidence, and credibility.
30–55 Hours Saved per Complex Case
Measurable time saved for CPS and SFO prosecutors across complex commercial crime matters.
Elena Vance, Senior Crown Advocate • Prosecution AI (UK)
Crown Prosecution Service (CPS) & Serious Fraud Office (SFO) • 3.2M + Precedents
“Prosecuting economic crime requires fearless advocacy grounded in scrupulous fairness. ProfessorLaw delivers the analytical dominance to dismantle corporate fraud while upholding the highest disclosure standards.”