What asset management can involve
The management of criminal assets can vary depending on the type of asset, its value and the circumstances of the case.
Asset management activities may include:
- Recording and tracking assets throughout their lifecycle.
- Arranging secure storage and safekeeping.
- Protecting assets from loss, damage or deterioration.
- Managing maintenance, insurance and security requirements.
- Monitoring ongoing costs, liabilities and risks.
- Maintaining accurate records and audit trails.
- Supporting compliance with legal and regulatory requirements.
- Facilitating the lawful sale, transfer, return or disposal of assets.


