"3 C's" of the Manchester Municipal Fraud |

Assistant Director of Public Prosecutions Ashtelle Steele and Lead Prosecutor in the Manchester Municipal Corporation fraud matter Channa Ormsby, dissect the case and reveal key learnings for all stakeholders.

The lessons are delivered under three broad categories - Collaboration, Communication and Cooperation - the three C's. See chapters below for convenient browsing.

00:00 - 00:26 Introduction
00:26 Three important C's
01:08 Genesis of the case
02:25 Unravelling a criminal enterprise
04:11 Arrests, charges and court proceedings
08:06 Operations of the scheme
12:30 Main players
15:10 Connecting the dots
19:58 Connecting more dots
20:32 The indictment
23:04 The size of the fraud
25:51 Presenting the evidence
33:45 Evidence on a platter
39:02 Importance of KYC requirements
39:49 Importance of investigative tools
44:42 Role of digital forensics
47:30 Tracing the money
49:32 Bank teller's role
52:07 The convictions
52:43 Lessons learnt

The FID biennial conference – a joint initiative with the UK government – was staged February 1-2, 2023 under the theme: “Widening the use of the Proceeds of Crime Act (POCA) Through Collaboration”.

The two-day conference brought together a wide range of the FID’s stakeholders to include law enforcement, regulatory, compliance, financial entities, and legal professionals participating in 17 plenary sessions and discussions.

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