Roles and Responsibilities
Scope of Area
MLL. access / flows / adequacy
Legal Services (Criminal Law) conduit
Internal crime risks and issues
Dave Pardoe —\nternal Crime Policy & Standards Manager
Role of USER for Own Operations Teams
Ensure that MI. flows and sources are identified that facilitate the identification and
prosecution of internal crime.
Establish the adequacy of M.I. flows in the support of the above.
Ensure that M.I. access is identified to enable data retrieval in line with demands
above.
Through Legal Services (Criminal Law Team) establish the legal status of the Branch
Trading Statement.
Through Legal Services (Criminal Law Team) research alternative criminal charges
to accompany change in status of Cash Account to Trading Statement.
Comment on training and communication needs to operational investigators and other
identified stakeholders.
Identify and comment on internal crime risk issues within scope.
Role of PLANNING
Feed into the Planning Team information on:
issues
risks
concerns
training & comms requirements (for operational investigators & other stakeholders)
Role of Assurance
To ensure that for areas impacting on the identification and prosecution of internal
crime are identified and deployed.
To ensure impacts on own areas are assessed and fed back into the project via the
correct medium
Risks and Issues are constantly monitored through appropriate forums
To provide assurance to the National Internal Crime Manager in own areas of
accountability
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