All Evidence

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

POL00104879 - Appendix 1 to 8.2 Suspect Offender Reports, Preamble Guide England, Wales and Northern Ireland v1

Witness: Andrew Hayward, Frederick Leslie Thorpe, Iain Murphy, John Scott, Keith Gilchrist, Philip Gerrish, Suzanne Winter, Tony Marsh, Duncan Atkinson KC

POL00104881 - "Royal Mail Internal Information Criminal Investigation Team: Guide to the preparation of suspect offender reports, England, Wales and Northern Ireland" v1

Witness: Frederick Leslie Thorpe, John Scott, Keith Gilchrist, Philip Gerrish, Suzanne Winter, Tony Marsh, Duncan Atkinson KC

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

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

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

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

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

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

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

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

POL00030579 - Post Office Ltd Financial Investigation Policy, May 2010

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

POL00030580 - Post Office Ltd - Security Policy: Fraud Investigation and Prosecution Policy v2

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

POL00031003 - Royal Mail Group Crime and Investigation Policy v1.1 October 2009

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

POL00104821 - Condensed Guide for Audit Attendance v2

Witness: Christopher Knight, David Pardoe, Diane Matthews, Frederick Leslie Thorpe, Gary Thomas, Graham Brander, John McKenny, Jon Longman, Keith Gilchrist, Kevin Ryan, Linda McLaughlin, Lisa Allen, Martin Ferlinc, Michael Francis Matthews, Natasha Bernard, Paul Southin, Raymond Grant, Robert Daily, Suzanne Winter, Tony Utting

POL00030578 - S02 Royal Mail Group Criminal Investigation and Prosecution Policy December 2007

Witness: David Pardoe, Andrew Hayward, Christopher Knight, Debbie Stapel, Diane Matthews, 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, Paula Vennells, Philip Gerrish, Raymond Grant, Suzanne Winter, Tony Marsh, Rob Wilson, Duncan Atkinson KC

POL00104806 - Royal Mail Group Security Procedures and Standards: Standards of behaviour and complaints procedure No.10-X v2

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