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From: Rodric Williams <
To: "andrew.parsonsi_ GRO i
Subject: Fw: Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not
for Wider Circulation
Date: Wed, 3 Jul 2013 08:53:17 +0000
Importance: Normal
Attachments: Horizon_data_Lepton_SPSO_191320_CONFIDENTIAL.docx
Inline-Images: image001.gif; image004.png; image005.jpg
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
4 Floor Banner Wing, 148 Old St, London, EC1V 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 and 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 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,
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Dave Posnett I Accredited Financial Investigator
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