An understanding of the nature of offence-related property (ORP), its pretrial management and the evidence needed to support forfeiture on conviction is an important tool in dealing with both individual offenders and organized crime groups. This course covers how to identify, deal with and support the forfeiture of ORP, helping candidates develop a basic understanding of such property and how it must be dealt with to comply with the law.
Offence-Related Property Fundamentals II is the second in a three-part series of courses that cover how to identify, deal with and support the forfeiture of ORP, helping learners develop a basic understanding of such property and how it must be dealt with to comply with the law.
The course provides a detailed examination of the statutory provisions for managing ORP, including the procedure and legal tests required to obtain restraint and management orders for seized ORP. It covers the documentation required for management applications and the necessary forms needed after management is ordered.
When you have completed this course you will be able to:
- Define the concepts of management and preservation of ORP
- Identify the provisions that provide for management and preservation of ORP
- Identify the pre-trial process, procedures, legal tests and limits associated with these activities as they relate to ORP
- Identify and complete the necessary forms and reports required for these activities