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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POL00089081 - Branch Audit Report of Winsford Post Office (217401) - Identifying Mark: RC2

2 February 2012

Witness: Jarnail Singh, Keith Gilchrist, Richard John Cross

POL00044198 - Angela Sefton and Anne Nield case study: List of Offences Report by Stephen Bradshaw re: Fazakerley Branch

1 February 2012

Witness: Jarnail Singh, Kevin Ryan, Richard John Cross, Stephen Bradshaw

POL00085652 - Requirement of Network Field Support Advisors at audit, following discovery of discrepancy

1 October 2011

Witness: Alan Stuart, David Patrick, Deborah Alison Edwards, Dennis Watson, Glen Morris, Glyn Allan Burrows, Jeffrey Roper, John McKenny, Keith Noverre, Linda McLaughlin, Martin Ferlinc, Paul Graham Bosson, Richard John Cross, Simon Talbot

POL00085534 - Audit Process Manual: Chapter 3a - Core & Outreach Audit Process (v1.0)

27 May 2011

Witness: Alan Stuart, David Patrick, Deborah Alison Edwards, Dennis Watson, Glen Morris, Glyn Allan Burrows, Jeffrey Roper, John McKenny, Keith Noverre, Linda McLaughlin, Richard John Cross

POL00091109 - Post Office Investigation - Theft & False Accounting, Miss Alison Loraine Hall, Hightown branch

18 October 2010

Witness: Jeffrey Roper, Richard John Cross

POL00091046 - Note of Audit of Post Office, Hightown (Alison Hall) from Jeff Roper to Karen Arnold, V6.5

3 September 2010

Witness: Jeffrey Roper, Richard John Cross

POL00084801 - Audit Process Manual: Chapter 3 - Performing a Branch Audit (v5.1)

6 May 2010

Witness: Alan Stuart, David Patrick, Deborah Alison Edwards, Dennis Watson, Glen Morris, Glyn Allan Burrows, Jeffrey Roper, John McKenny, Keith Noverre, Linda McLaughlin, Lynn Hobbs, Martin Ferlinc, Paul Graham Bosson, Richard John Cross, Simon Talbot

POL00084650 - Chapter 1 of Audit Process Manual - Audit Plan & Scheduling

20 January 2010

Witness: Alan Stuart, David Patrick, Deborah Alison Edwards, Dennis Watson, Glen Morris, Glyn Allan Burrows, Jeffrey Roper, John McKenny, Judy Balderson, Keith Noverre, Linda McLaughlin, Martin Ferlinc, Paul Graham Bosson, Richard John Cross, Simon Talbot

POL00032698 - Assurance Review - Recruitment (Vetting & Training) (27 October 2009)

27 October 2009

Witness: Alan Stuart, David Patrick, Deborah Alison Edwards, Glen Morris, Glyn Allan Burrows, Jeffrey Roper, John McKenny, Judy Balderson, Keith Noverre, Linda McLaughlin, Martin Ferlinc, Paul Graham Bosson, Richard John Cross, Simon Talbot

POL00084813 - Condensed Guide For Audit Attendance

1 October 2008

Witness: Alan Stuart, Andrew Hayward, David Patrick, David Posnett, Deborah Alison Edwards, Dennis Watson, Glen Morris, Glyn Allan Burrows, Iain Murphy, Jeffrey Roper, John McKenny, John Scott, Keith Noverre, Linda McLaughlin, Paul Graham Bosson, Philip Gerrish, Richard John Cross, Simon Talbot

POL00083966 - Audit Charter: Branch and Cash Centre Audit Activity - undated This policy document sets out the standards and code of ethics that apply to those staff performing audits of branches and cash centres within Post Office Ltd.

24 January 2008

POL00084003 - Audit Process Manual for compliance team process for auditing branches without access to horizon

1 December 2006

FUJ00001894 - Fujitsu Services Audit Trail Function Specification (v8.0)

18 October 2004

Witness: Alan Stuart, David Patrick, Deborah Alison Edwards, Dennis Watson, Glen Morris, Glyn Allan Burrows, Jeffrey Roper, John McKenny, Judy Balderson, Keith Noverre, Linda McLaughlin, Lynn Hobbs, Martin Ferlinc, Paul Graham Bosson, Richard John Cross, William Paul Patterson

POL00088557 - POL job poster for audit advisor role within loss prevention team (undated)

1 January 1900