Submitted in response to written requests from the Inquiry, usually providing lists of questions to be answered. In most cases these formed the basis of questioning in public sessions, but in some cases they were read into the record (or taken as read) and the witness did not appear in person.
Given by witnesses invited by the Inquiry, normally after they have made written statements. These sessions could be viewed live online and sometimes on television news services, and the video recordings are part of the archive. The statements were usually released to the public after the public sessions.
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.