Fraud — abuse of position
Plain English: Someone is trusted to protect another person’s or company’s interests but allegedly abuses that position dishonestly to make a gain, cause loss or create risk of loss.
Relevant where someone had employer, consultancy, CRM, supplier, investor, payment or confidential business access and allegedly used that position improperly.
Computer Misuse Act concerns
Plain English: Accessing computer systems, accounts, CRM platforms, emails, files or data without permission, or using access for an unauthorised purpose.
Relevant to suspected CRM/Pipedrive access, exports, document downloads, account access, file retention or use of data after authority ended.
Interfering with justice / perverting the course of justice
Plain English: Doing something intended to interfere with an investigation or legal process, such as hiding evidence, misleading investigators, pressuring witnesses or obstructing a case.
Relevant only where there is evidence of deletion, concealment, witness pressure, false documents, false explanations or attempts to stop evidence being reported.
Important: Report facts and evidence, not conclusions. Describe who had access, what was accessed, what was copied, what was invoiced, what was witnessed and what evidence proves it.