The GWR Fraud Manager Team now uses Insight to run their serious and high
value fraud investigations.
The cases are investigated internally, obtaining witness statements,
producing exhibits and doing CPIA disclosure (the statutory framework for the
disclosure of material to defendants which the prosecution does not intend to
use as evidence in the case). By using Insight to support their own practices,
the team can demonstrate the whole process has been managed ethically
and recorded to evidentiary standards.
If the team is unable to recover the loss themselves, they can take the case to
the police, secure in the knowledge that they are presenting a professionally
investigated and legally compliant package.
It also provides GWR the right level of information and confidence from which
to assess the likely success of pursuing a private investigation if the police are
not able to take the case on.