Page 339 - Deception at work all chapters EBook

392 An HR Guide to Workplace Fraud and Criminal Behaviour

• The draft Proof of Evidence should be submitted by the company’s lawyers to two or three
laymen who are not familiar with the case. They should be questioned on their understand-
ing, and the Proof of Evidence revised if necessary.

The procedures outlined above should result in clear-cut and simple evidence, and not, as
often happens, in technical gobbledegook which confuses the judge, jury and even other
expert witnesses.

Conclusions

The cunning plan is already flexible but you should adapt it to suit your personality and
style. However you do it, getting to the deep truth is 95 per cent preparation and 5 per cent
execution. You will find that the harder you work, the luckier you will become, especially at
GOLF.