On 2 March, Professional Security Magazine reported that the UK Fraud Advisory panel had produced a 2-page briefing paper on the use of NPO. An NPO is a civil disclosure court order available in England and Wales and allows information to be obtained from third parties who have become involved in wrongdoing; and are intended to help victims to investigate, pursue those ultimately responsible and recover their losses.
https://www.professionalsecurity.co.uk/news/case-studies/norwich-pharmacal-order-help-sheet/
The helpsheet is at –
I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 