All Evidence

This page lists all evidence published by the Inquiry. Use the filters below to search for specific pieces of evidence.

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POL00118106 - Appendix 8 - Notebooks: Guidance on using notebooks in investigations. Undated (date taken from parent email)

31 August 2011

Witness: Christopher Knight, Debbie Stapel, Diane Matthews, Frederick Leslie Thorpe, Gary Thomas, Glyn Allan Burrows, Graham Brander, Jarnail Singh, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Raymond Grant, Suzanne Winter

POL00118109 - Appendix 2 - File construction and Appendixes A, B and C: "Compliance Guide: Preparation and Layout of Investigation Red Label Case Files" Undated - date taken from parent email

31 August 2011

POL00118102 - Appendix 4 - Offender reports layout: "POL template Offender Report (Legal Investigation)" - undated (date taken from parent email)

31 August 2011

POL00118103 - Appendix 5 - Discipline reports layout: "POL template Offender Report (Personnel Investigation)" - undated (date taken from parent email)

31 August 2011

POL00118104 - Appendix 6 - Identification codes (undated - date taken from parent email)

31 August 2011

Witness: Christopher Knight, David Pardoe, David Posnett, Debbie Stapel, Diane Matthews, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Glyn Allan Burrows, Graham Brander, Graham Ward, Jarnail Singh, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Mike Wilcox, Nick Read, Paul Southin, Paul Whitaker, Raymond Grant, Robert Daily, Suzanne Winter, Tony Utting, Andrew Hayward, Ben Foat

POL00030786 - Royal Mail Group Policy - Crime and Investigation (S2) v3 effective from April 2011, owner Tony March, Group Security Director

1 April 2011

Witness: Andrew Hayward, Christopher Knight, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Graham Brander, Iain Murphy, John Scott, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Michael Francis Matthews, Philip Gerrish, Raymond Grant, Suzanne Winter, Tony Marsh, Duncan Atkinson KC

POL00104853 - Post Office's Financial Investigation Policy

1 February 2011

Witness: Andrew Hayward, Christopher Knight, David Pardoe, Debbie Stapel, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Graham Brander, Iain Murphy, Jarnail Singh, John Scott, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Natasha Bernard, Paul Southin, Raymond Grant, Suzanne Winter, Tony Marsh, Rob Wilson, Duncan Atkinson KC

POL00104855 - Post Office Ltd. Anti-Fraud Policy

1 February 2011

Witness: Andrew Hayward, Christopher Knight, Debbie Stapel, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Graham Brander, Iain Murphy, Jarnail Singh, John Scott, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Michael Francis Matthews, Natasha Bernard, Raymond Grant, Suzanne Winter, Tony Marsh, Rob Wilson

POL00030598 - Royal Mail Prosecution Decision Procedure

1 January 2011

Witness: Andrew Hayward, Debbie Stapel, Iain Murphy, Jarnail Singh, John Scott, Philip Gerrish, Raymond Grant, Tony Marsh, Rob Wilson, Rodric Williams, Duncan Atkinson KC

POL00031008 - RMG Ltd Criminal Investigation and Prosecution Policy v1.1 November 2010

1 November 2010

Witness: Andrew Hayward, Christopher Knight, Debbie Stapel, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Graham Brander, Iain Murphy, Jarnail Singh, John Scott, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Mike Wilcox, Natasha Bernard, Philip Gerrish, Raymond Grant, Suzanne Winter, Tony Marsh, Rob Wilson

POL00166842 - Email chain from Mandy Talbot to Robert Daily and Zoe Topham re Paible and Earlston

19 October 2010

Witness: Raymond Grant, Robert Daily

POL00166840 - Email chain from Zoe Topham to Robert Daily and Mandy Talbot re: RE: Paible & Earlston

18 October 2010

Witness: Raymond Grant, Robert Daily

POL00104857 - Royal Mail Group Security Procedures & Standards: Initiating Investigations doc 2.1

1 September 2010

Witness: Christopher Knight, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Graham Brander, John Scott, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Michael Francis Matthews, Natasha Bernard, Philip Gerrish, Raymond Grant, Suzanne Winter, Tony Marsh

POL00026573 - RMG Proceedures & Standards - Proceeds of Crime Act 2002 & Financial Investigations doc 9.1 V1

1 September 2010

Witness: Andrew Hayward, Christopher Knight, Debbie Stapel, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Graham Brander, Iain Murphy, Jarnail Singh, John Scott, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Michael Francis Matthews, Natasha Bernard, Philip Gerrish, Raymond Grant, Suzanne Winter, Tony Marsh, Rob Wilson

POL00166754 - Crown Office And Procurator Fiscal Service - Letter from David S Teale to Robert Daily - Case Against John Willilam Quarm, Productions

26 July 2010

Witness: Raymond Grant, Robert Daily