Police officer and at the time of the Inquiry Principal of the Institute of Professional Investigators (IPI) based at the Financial Crime Unit (Fraud Squad) of Gwent Police. Palmer outlined the aims of the IPI which were to provide training and help establish ethical practices for private and public-sector investigators.
Global risk and control management expert and Group Head of Information Risk Management at Barclays Bank at the time of the Inquiry.
Inclusion London, commissioned by the Glasgow Media Group and the Strathclyde Centre for Disability Research, was asked to carry out a study of changes in the way the media reports disability and how those changes impacted on public attitudes towards disabled people. In carrying out the study, it compared media coverage of disability in five papers in 2010-11 with a similar period in 2004-05.
Head of Regional Fraud Risk Europe at HSBC Bank. Responsible for all aspects of fraud prevention, investigation, on-line fraud monitoring, as well as the analytical and technical response to all emerging threats. He is also a member of the Cabinet Office Counter Fraud Task Force. He was asked at the Inquiry whether his financial institution had been targeted by people trying to “blag” confidential information.
Group Security & Fraud Director at Lloyds Banking Group at the time of the Inquiry. Called upon by Inquiry team to give information on "blagging". Following investigations, Shawcross told the Inquiry he believed there had been at least one "blagging" attempt and 57 illegitimate attempts at Lloyds to get information, sometimes with inducements offered. Since the attempts were unsuccessful, there was no evidence of who was responsible.
Solicitor and Partner at Linklaters, the legal representatives of News International at the Inquiry and inhouse lawyer. Walls had been appointed a partner in 1987 as an expert in contentious commercial practice, principally fraud investigation and asset recovery, insolvency and banking. The Inquiry requested Linklaters’ assistance in identifying those involved in the sourcing, preparation, writing and editing of a News of the World story in 2008 concerning Kate McCann’s diary. The NoW had ceased publishing in July 2011 and Linklaters informed the court of the difficulties this presented.
British multinational banking and financial-services holding company. Andy Pickford, Head of Regional Fraud Risk Europe, answered questions from the Inquiry on whether senior staff at the bank had been "blagged" for information. He gave evidence that he was not aware of any breaches of confidentiality, or failures in standards of protection of customer data.