Forensic Evidence in UK Law
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Whistleblowing Investigation - The Golden Hour
... ... for example: ... hearsay testimony, intelligence reports or evidence of opinion ... Even though the material is of a type that is generally ... enable the gathering of forensic evidence it may become part of an ... external agency investigation ... ...
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Forensic Services In Employment Matters
... ... The team is comprised of professional investigators with experience in interviewing in accordance with the Police and Criminal Evidence Act, and forensic computer practitioners with the ability to recover and interpret complex digital evidence. Together, we offer a complete solution ... ...
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Cum/Ex Convictions- Implications For Financial Institutions In The UK
... ... , Derek Patterson, Anant Modi, Rob Mason and Simon Taylor of Forensic Risk Alliance, to discuss a recent conviction in a German court in what is ... on fine factual judgments informed by highly technical forensic evidence ... What are the implications in the UK? ... Although the UK tax ... ...
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Spotlight On Recent Covenant Cases
... ... Although it had no primary evidence of solicitation Towry brought proceedings on the basis that the "tidal ... This demonstrates how important computer forensic evidence can be and how a springboard injunction can be used to the ... ...
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An Inspector Calls: Tuesdays Are The Favourite Day Of The Week For Dawn Raids
... ... Tuesday allows sufficient days to continue gathering and securing evidence before the intervention of a weekend, when there is likely to be an ... of Christmas parties) militates against initiating a raid, with forensic evidence-gathering, at the year end ... Companies that consider ... ...
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Finding And Using A Forensic Accountant
... ... finding and using one? ... David Winch, of NIFA member Accounting ... Evidence Ltd, explores the potential benefits and costs of ... using a forensic accountant and gives some tips about selecting ... and instructing ... ...
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Asset Tracing
... ... It is often thought that forensic accountants simply get thrown reams of bank statements and are asked to ... Analysing financial data ... One of the most useful sources of evidence can be obtained during the examination of a judgment debtor. While this ... ...
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Better than Poirot...
... ... by Thames Valley Police, as they raced to preserve vital forensic evidence before it was contaminated, lost or the offenders escaped. Six ... ...
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'I Thought It Would Be Therapeutic For My Back... Bruv'
... ... provide an interesting response to some damming social media evidence which undermined his claim for whiplash following a minor road traffic ... DAC Beachcroft obtained favourable forensic engineering evidence to support the fact that the damage alleged by the ... ...
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Road Traffic Crashes And Winter Weather
... ... depend on forensic evidence gathered by crash investigators to ... determine speed and road ... ...
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