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Message
From: Rodric Williams {
on behalf of — Rodric Williams
Sent: 03/07/2013 08:
To: ‘andrew.parsons,_ a
Subject: Fw: Report: Lepto ge - Not for Wider Circulation
Attachments: Horizon data Lepton SPSO 191320 CONFIDENTIAL.docx
Andy - cam you pls take a look at this so you can give me an overview on the phone some time today.
Thanks Rod
From: Dave Posnett
Sent: Tuesday, July 02, 2013 04:19 PM
To: Rodric Williams
Subject: FW: Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
Rodric,
Any response to the email below yet?
Regards,
Dave Posnett I Accredited Financial Investigator
148 Old St, London, ECIV 9HQ
From: Dave Posnett
Sent: 14 June 2013 10:23
To: Rodric Williams
Cc: John M Scott; Dave Pardoe; Elaine Spencer; Helen Rose
Subject: Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
Rodric,
Please find associated a report from our Fraud Analyst, Helen Rose, in respect of
Lepton SPSO. This office doesn’t feature as part of our 2™ Sight Spot Reviews,
but the subject matter is Horizon (and indeed Credence) related. Could I ask
that you consider the report and feed any comments back, as it could be a
potential issue at some stage.
In summary, the specifics concern a ‘system reversal’ of a transaction following
a system failure. This is normal practice, but the Horizon logs (and Credence
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logs) indicate that the reversal is an ‘existing reversal’, implying that the
reversal was manually entered by the clerk/Subpostmaster.
I think there’s a remote possibility that this could be a problem in terms of
using the data for evidence/prosecution purposes, but nevertheless it is still a
possibility. Myself or Helen are happy to talk through anything that requires
explanation.
Regards,
Dave Posnett I Accredited Financial Investigator
148 Old St, London, EC1V 9HQ
SORIA G IOI IODA IODA BI I B IIA ODI II ISO AI IAAI III AIT
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