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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POL00104929 - "Post Office Limited: Internal Protocol for Criminal Investigation and Enforcement (with flowchart)"

1 October 2012

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

POL00105229 - Post Office Ltd PNC Security Operating Procedures

1 August 2012

Witness: Christopher Knight, David Pardoe, Frederick Leslie Thorpe, Gary Thomas, Graham Brander, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Michael Francis Matthews, Paul Southin, Raymond Grant, Suzanne Winter

POL00085977 - Audit Process Manual - Chapter 3 - Performing a Branch Audit - v1.2.0

29 June 2012

Witness: Frederick Leslie Thorpe, Keith Gilchrist, Suzanne Winter

POL00031034 - Post Office Prosecution Policy V1

1 April 2012

Witness: Andrew Hayward, Debbie Stapel, Frederick Leslie Thorpe, Jarnail Singh, John Scott, Keith Gilchrist, Suzanne Winter, Tony Marsh, Dame Moya Greene, Duncan Atkinson KC

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

POL00118101 - Appendix 3 - Offender reports and Discipline reports: "Compliance Guide to the Preparation and Layout of Investigation Red Label Case Files" - undated (date taken from parent email)

31 August 2011

Witness: Paul Whitaker, Ben Foat, Gary Thomas, David Posnett, David Pardoe, Rob Wilson, John Scott, Christopher Knight, Debbie Stapel, Diane Matthews, Frederick Leslie Thorpe, Glyn Allan Burrows, Graham Brander, Jarnail Singh, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Mike Wilcox, Paul Southin, Raymond Grant, Robert Daily, Suzanne Winter

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

POL00118096 - Email from Andrew Wise to Michael Stanway forwarding an email re Casework Compliance

31 August 2011

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