Pre-Seizure Planning and Cost-Benefit Analysis for Asset Seizure Decisions

Course overview

Seizing an asset is not always a win. A fleet of old trucks, a heavily mortgaged house or a failing hotel can cost the state more to store, insure and manage than it will ever fetch at sale. Agencies across the region hold seized property that is losing value every month because nobody asked these questions before the seizure. This pre-seizure planning course teaches investigators and asset managers to plan seizures deliberately.

Participants learn how to gather information on an asset before restraint, including condition, encumbrances, occupants, income and running costs, and how to estimate its likely value at disposal. They then apply cost-benefit analysis to compare seizure, alternative orders such as monetary judgments, and leaving the asset in place under conditions. The course covers custody planning, choosing receivers or managers, preparing for operational issues such as livestock, staff or tenants, and documenting decisions. Investigators, prosecutors and asset managers work together in exercises, mirroring the joint planning that good practice requires.

Participants leave able to make and document seizure decisions that protect value and avoid costly mistakes.

What you will be able to do

• Explain why pre-seizure planning protects the value of recovered assets
• Gather the information needed to assess an asset before restraint
• Estimate net recoverable value after holding and disposal costs
• Compare seizure with alternative orders and conditions
• Plan custody, management and operational issues in advance
• Document seizure decisions for accountability

Who should attend

For investigators, prosecutors and asset management staff who decide whether, when and how to seize property.

• Asset recovery investigators
• Prosecutors in forfeiture units
• Asset management office staff
• Exhibits and property officers
• Receivers and managers
• Valuers in public institutions

Course outline

Fees are per participant in US dollars and cover tuition, course materials and your certificate. Travel and accommodation are not included.