Where I work we have an internal Investigations and Prosecutions team. I’m involved in a fraud case right now and I am doing meticulous audits of records to report to the Fraud team, pass on to Investigations and they are liaising with police to build the case. The police have been able to obtain audits on bank transactions with our suspect and every transaction is being scrutinised.
HOW in ANY way any of these ever made it to multiple prosecutions without any of that at all, and just going on a “computer says the balance isn’t right so you just have stolen it” is beyond my comprehension.
Am I thick or is that what happened?