All Evidence
This page lists all evidence published by the Inquiry. Use the filters below to search for specific pieces of evidence.
POL00095325 - The Post Office, Security Foundation Programme - Open Learning PACE Codes of Practice Workbook
Witness: Duncan Atkinson KC
POL00084979 - Undated Network Field Support Team Business Process Documentation - a 9 step process from plan & schedule audits and carry out audits.
Witness: Martin Ferlinc, Simon Talbot
POL00084989 - POL Financial Investigation Unit Business Process Documentation - Security & Investigation Debt Process text
Witness: Debbie Stapel, Ged Harbinson, Graham Ward, Jarnail Singh, Tony Utting, Rob Wilson
POL00084993 - Contract Advisor Process - Audit Discrepancy flowchart
Witness: John Breeden, John Legg, Lynn Hobbs, Paul Inwood
POL00084978 - Network Field Support Team flowchart - Audit Discrepancy Process
Witness: Martin Ferlinc, Simon Talbot
POL00086358 - Managing shortages at Audit: Process and Policy guidelines
Witness: Alan Lusher, John Legg, Paul Inwood
POL00088445 - Process document - Agent Debt (undated - date inferred from document)
Witness: Martin Ferlinc, Simon Talbot
POL00088557 - POL job poster for audit advisor role within loss prevention team (undated)
Witness: Alan Stuart, David Patrick, Deborah Alison Edwards, Dennis Watson, Glenn Morris, Glyn Allan Burrows, Jeffrey Roper, John McKenny, Judy Balderson, Keith Noverre, Linda McLaughlin, Martin Ferlinc, Paul Graham Bosson, Richard John Cross, Simon Talbot
POL00104900 - Undated 'Separation Project - Criminal Investigations Policy for Post Office Ltd'
Witness: Andrew Hayward, Christopher Knight, David Pardoe, Jarnail Singh, John Scott, Kevin Ryan, Paul Southin, Paul Whitaker, Philip Gerrish
POL00104968 - POL - Enforcement and Prosecution Policy (with comments)
Witness: Christopher Knight, David Pardoe, Diane Matthews, Frederick Leslie Thorpe, Gary Thomas, Graham Brander, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Michael Francis Matthews, Natasha Bernard, Paul Southin, Raymond Grant, Suzanne Winter
POL00105213 - Fraud Risk Security Pro-forma - Guide to Obtaining Reports from Horizon - undated
Witness: Andrew Hayward, Iain Murphy, John Scott, Philip Gerrish, Tony Marsh
POL00105216 - Post Office Ltd Security Operations Team - Compliance - Guide to the Preparation and Layout of Investigation Red Label Case Files: Offender reports and Discipline Reports - undated
Witness: David Pardoe, Paul Southin, Gregg Rowan
