Mark Heffer

Fraud & #Financial #Crime Consultant - Investigation & Training
#POCA, #AML, #Compliance & #Fraud #AssetRecovery
#CrystalPalace fan, #Cyclist
#Cornwall #London

[Mark Heffer @FinCrimeConsult]

@rosiew5 @mariannaspring I would just reference Carl Beech and the damage Tom Watson did with his blind belief

[Mark Heffer @FinCrimeConsult]

@drphilhammond @PrivateEyeNews Wasn't that same phrase used by someone within the prosecution team previously?

[Mark Heffer @FinCrimeConsult]

@pope2023 @drphilhammond @pope2023 turning this back to you initially.....what makes you believe the evidence of Dewi Evans who certainly is no expert in any of the fields necessary to support his theories?

[Mark Heffer @FinCrimeConsult]

@compandalt 🦆🦆

[Mark Heffer @FinCrimeConsult]

@gill1109 It begs the question that, if they do proceed to more charges against her, there will follow a trial.
What will the Prosecution do for Expert Evidence?

[Mark Heffer @FinCrimeConsult]

@LizKershawDJ 🦆🦆🦆

[Mark Heffer @FinCrimeConsult]

@midgeure1 🤣 that tash. It was of its time #vienna

[Mark Heffer @FinCrimeConsult]

@magentawillow @EllieC_SR Complete nonsense.
As described, this is a high priority violent crime and deserves more that a cursory attendance.

[Mark Heffer @FinCrimeConsult]

@goodison2 @ClarkeMicah Circumstantial evidence can certainly be admissible in criminal proceedings ( R v Exall 1866) BUT there must be a proven underlying crime. To say that circumstantial evidence points to a death or deaths that is not murder is nonsensical

[La Touche Training @LaToucheTrg]

Are you ready to make smarter, more strategic decisions under pressure?

The new Strategic Investigative Decision-Making 3 day Masterclass for #investigators with @FinCrimeConsult will take place in March in Dublin:
https://t.co/HuuDt0kld0

#InvestigativeTraining

[Mark Heffer @FinCrimeConsult]

Logging off.
The whole basis of this platform is screwed.
I leave it to the needy and delusional..... best of luck 'merica

[Mark Heffer @FinCrimeConsult]

@Keir_Starmer @AngelaRayner Change of suit? Change of dress?

[Mark Heffer @FinCrimeConsult]

@colinsutton Its like Buzzword Bingo......tick, tick, tick

[Mark Heffer @FinCrimeConsult]

@midgeure1 One of the greatest voices in rock

[Mark Heffer @FinCrimeConsult]

@pjm1kbw He was very simply and cleverly asked the question by Counsel
' Have you lied to the Inquiry or are you incompetent?'
Reply- ' I haven't lied to the Inquiry'.
Case proven
#PostOfficeScandal

[Mark Heffer @FinCrimeConsult]

@LBuckingham Big Love......simply the greatest live solo I've ever seen #TheDance

[Mark Heffer @FinCrimeConsult]

@CaroleLawford @carolvorders @FT The evidence appears to be mounting for this case.
Nothing to do with gender or working class.......she's a Baroness.
These are complex cases. More will come. Patience #ppe #mone #barrowman #goodlawproject

[Carol Vorderman @carolvorders]

BREAKING
'Michelle Mone would rather you did not see this £75mn restraint order'
She's definitely annoyed the @ft.

They've just uploaded the Court's Order to freeze their assets....dates, times, names inc those of her children and Arthur Lancaster, a key player in Barrowman's Loan Charge Scandal Companies, and of course offshore trusts and tax avoidance aplenty.

Oh dear.....

[Mark Heffer @FinCrimeConsult]

@Barristerblog Im actually watching it now and yet, despite knowing the story, when I see it played out I'm still so utterly shocked #PostOfficeScandal #MrBatesVsThePostOffice

[Mark Heffer @FinCrimeConsult]

@LeeTrewhela @rocking_bob They were great musicians and songsmiths.
Their pre-disco folk influenced music is incredible