All Evidence
This page lists all evidence published by the Inquiry. Use the filters below to search for specific pieces of evidence.
POL00118106 - Appendix 8 - Notebooks: Guidance on using notebooks in investigations. Undated (date taken from parent email)
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
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
POL00118102 - Appendix 4 - Offender reports layout: "POL template Offender Report (Legal Investigation)" - undated (date taken from parent email)
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, Mike Wilcox, Paul Southin, Raymond Grant, Robert Daily, Suzanne Winter
POL00118103 - Appendix 5 - Discipline reports layout: "POL template Offender Report (Personnel Investigation)" - undated (date taken from parent email)
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, Robert Daily, Suzanne Winter
POL00118104 - Appendix 6 - Identification codes (undated - date taken from parent email)
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
POL00158977 - Email - Investigation Circular 4 - 2011: Police Bail under the Police and Criminal Evidence Act 1984, Mandatory Reading for all Royal Mail Group Security (Investigations)
Witness: Frederick Leslie Thorpe, Keith Gilchrist, Suzanne Winter
POL00158978 - Royal Mail Security Investigation Circular 4-2011: Police Bail under the Police and Criminal Evidence Act 1984
Witness: Frederick Leslie Thorpe, Keith Gilchrist, Suzanne Winter
POL00104877 - "Royal Mail Internal Information Criminal Investigation Team: Casefile Construction England, Wales and Northern Ireland" v1
Witness: Frederick Leslie Thorpe, Keith Gilchrist, Suzanne Winter, Duncan Atkinson KC
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
POL00104888 - Royal Mail Internal Information: 8.11 Casework Management and PSO Products and Services v1
Witness: Frederick Leslie Thorpe, Keith Gilchrist, Suzanne Winter, 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
