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Acknowledgements
We are grateful to the following individuals and organisations who have helped inform this inspection:
Barry Divers, Advocate Depute
Chief Constable Mick Creedon, ACPO Portfolio Holder for Proceeds of Crime
Criminal Assets Bureau
Crown Office and Procurator Fiscal Service
Crown Prosecution Service
Dave Roderick, North Lanarkshire Trading Standards Department
Department of Work and Pensions
Detective Superintendent Ian Davidson, Derbyshire police
Dumfries and Galloway Constabulary
Fife Constabulary
Grampian Police
Her Majesty's Revenue and Customs
KPMG
Lothian and Borders Police
Metropolitan Police
Michael Brady, Senior Solicitor, Director of Public Prosecutions, Dublin
National Policing Improvement Agency
Northern Constabulary
Professor Graeme Pearson
Scottish Asset Recovery Group
Scottish Business Crime Centre
Scottish Courts Service
Scottish Financial Investigators Practitioners' Forum
Scottish Government (Justice Analytical Services Division)
Scottish Police Training College
Strathclyde Police
Tayside Police
The Sheriffs' Association