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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 Greaney , South West Regional Organised Crime Unit , Richard Greaney , Operation 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 Greaney , South West Regional Organised Crime Unit , Richard Greaney , Operation 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 Greaney , Dorset Police , Richard Greaney , Operation 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 Greaney , Dorset Police , Branksome Business Park , Richard Greaney , Operation 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. ....

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