pp WAS ULT SHEET
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Case! ns
[por 7007
rPo! stle
Initial Sift Conducted on: I 107 1, --
1) Was or might Horizon reasonably have been more than just the
information provider?
Details:
Yes, defendant originally charged with fraud by false rep for inflating cash
to conceal losses. She pleaded guilty false accounting on basis only
advantage was “to put off the evil day of sorting out the muddle” R v Eden.
See prepared statement in interview. False accounted to cover up
inexplicable losses caused following migration to HOL. Denied
responsibility for losses themselves.
In opening the facts prosecution counsel conceded it could not be said with
any certainty what was done with the money, whether it was stolen or
mismanaged.
2) Did the defence raise?
a) Alleged or Implied Horizon failing Yes
b) Alleged or Implied lack of or adequacy of training yes
c) Alleged or Implied lack or adequacy of Horizon Yes, see
Customer Support. below
Details:
c) see prepared statement - defendant stated the helpline was difficult to
access and unreliable
INITIAL SIFT RESULT SHEET
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Case Name: Lynette Hutchins
CK File Number: 22796
POL Reference: POLTD /1112/ 007
PO Branch: Rowlands Castle
Initial Sift Conducted by: I AB2
Initial Sift Conducted on: I 18/7/13
1) Was or might Horizon reasonably have been more than just the
information provider?
Details:
Yes, defendant originally charged with fraud by false rep for inflating cash
to conceal losses. She pleaded guilty false accounting on basis only
advantage was “to put off the evil day of sorting out the muddle” R v Eden.
See prepared statement in interview. False accounted to cover up
inexplicable losses caused following migration to HOL. Denied
responsibility for losses themselves.
In opening the facts prosecution counsel conceded it could not be said with
any certainty what was done with the money, whether it was stolen or
mismanaged.
2) Did the defence raise?
a) Alleged or Implied Horizon failing Yes
b) Alleged or Implied lack of or adequacy of training yes
c) Alleged or Implied lack or adequacy of Horizon Yes, see
Customer Support. below
Details:
c) see prepared statement - defendant stated the helpline was difficult to
access and unreliable
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FULL REVIEW REQ’D