It's the last of these that I find particularly interesting. Disclosure takes place for a number of reasons, mainly so that the defendant can see the evidence against it in full, thus ensuring a fair trial. But one reason is so that the Court can be sure that no documents have been created and backdated to suit an emerging argument. We were assured.that full dusclosure had taken place on 11th July but, over two weeks later, the "scope document" appeared.
A scoping document is important in any investigation because it is part of the investigation plan and sets out the parameters of the investigation. That, might include, for example, time period or particular documents. It not only ensures a focused investigation from the investigator's perspective but also, from an evidential point of view, ensures that the investigation isn't just a fishing exercise designed to dig up any dirt. It intrigues me that this wasn't produced until after we had been assured that we had full disclosure. I'm sure that the club will be seeking answers.