Tutorial: How to Build Evidential Documents for International Fraud by Former PC Gary Waterman

build evidential documents, international fraud

Former PC Gary Waterman is a renowned expert in the field of building evidential documents for international fraud cases. In this tutorial, he shares his insights and tips on how to effectively gather and present evidence to support fraud investigations. Building a strong case requires attention to detail, thorough research, and a strategic approach.

The Importance of Evidential Documents

When it comes to investigating international fraud cases, evidential documents play a crucial role in establishing the facts and proving the case beyond a reasonable doubt. These documents can include financial records, emails, contracts, and other forms of evidence that support the allegations of fraud. Without solid evidential documents, it can be challenging to build a strong case that will stand up in court.

Steps to Building Evidential Documents

PC Gary Waterman outlines a series of steps to follow when building evidential documents for international fraud cases. These steps are designed to ensure that all relevant evidence is gathered and presented in a clear and compelling manner.

1. Conduct a Thorough Investigation

The first step in building evidential documents is to conduct a thorough investigation into the alleged fraud. This may involve reviewing financial records, interviewing witnesses, and gathering any other relevant evidence that can support the case. It is important to be diligent and meticulous in this process to ensure that no stone is left unturned.

2. Document Everything

Once you have gathered all the relevant evidence, it is important to document everything in a clear and organized manner. This may involve creating a timeline of events, compiling financial records, and summarizing key findings. Keeping detailed and accurate records is essential for building a strong case.

3. Analyze the Evidence

After documenting all the evidence, the next step is to analyze it to identify any patterns or inconsistencies that may help strengthen the case. This may involve consulting with experts in the field or conducting further research to fill in any gaps in the evidence.

4. Present the Evidence

Once you have gathered and analyzed all the evidence, the final step is to present it in a clear and compelling manner. This may involve creating a report, preparing exhibits, and providing testimony in court. It is important to be confident and concise when presenting the evidence to ensure that your case is persuasive.


Building evidential documents for international fraud cases is a complex and challenging process that requires careful planning and attention to detail. By following the steps outlined by PC Gary Waterman, you can increase the chances of success in your fraud investigations and ensure that justice is served.


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