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Major fraud investigation changes hands from Dorset Police

Major fraud investigation changes hands from Dorset Police
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Steven richard greaneySouth west regional organised crime unitRichard greaneyOperation interest

Major fraud investigation changes hands from Dorset Police

THE investigation into alleged fraud at Initiative Property Management has changed hands from Dorset Police.

Steven richard greaneySouth west regional organised crime unitRichard greaneyOperation interest

Initiative Property Management: Two more women arrested

TWO more women have been arrested as part of a major fraud investigation into Initiative Property Management (IPM).

Steven richard greaneyDorset policeRichard greaneyOperation interest

Initiative Property Management: Two arrested during investigation

TWO people have been arrested as part of the major economic crime investigation into Initiative Property Management (IPM).

Steven richard greaneyDorset policeBranksome business parkRichard greaneyOperation interest

Initiative Property Management offices raided by police

POLICE raided a business park as part of their ongoing investigation into a Poole property management firm.

Mashonaland eastWest sussexUnited kingdomNew miltonAndrew kennardSteven richard greaneyFinancial conduct authorityDorset policeInitiative property managementBranksome business parkEconomic crime unitFinancial conductCriminal evidence actInitiative property management limitedRichard greaneyInspector andrew kennard

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