Financial Investigation Policy Log
Case Number: POLTD/0506/0685
Date
Text
23/10/06
An Investigation has commenced into Josephine Hamilton She is
under investigation for the suspected theft of £36,644.89 from
South Warnborough Post Office® branch 092 904. This
investigation is for the purpose of confiscation. The investigation
will be proportionate, have a legal framework, accountable and
necessary.
It will follow the legal requirements of the Proceeds of Crime Act
The Police & Criminal Evidence Act, Criminal Procedures &
Investigations Act and the Regulation of Investigatory Powers
Act. It will also be European Convention on Human Rights
Compliant. Dave Pardoe is my supervising officer and he will be
kept aware of the investigation and where necessary direct the
investigation in accordance with the above legislation.
POL00049071
POL00049071
Financial Investigation Policy Log
Case Number:
Date
Text
POL00049071
POL00049071