By tonybad on Skatehive
Press Release Newswire @ ScamBuster.TV CII “Certificate of Conviction” Under Challenge Petition Update & Press Release Chartered Insurance Institute faces serious questions following new evidence that directly challenges the basis of an ongoing investigation into a member’s professional standing. Formal challenge submitted A formal notice has now been issued challenging the evidence currently being relied upon by the Chartered Insurance Institute (CII). During a recorded telephone conversation with a CII investigator, identified as Nirosha, it was confirmed that the Institute is relying on a “Certificate of Conviction” dated 16 March 2017, signed by an individual named Andrew Bate, as proof of an alleged criminal conviction. This claim has now been subjected to detailed scrutiny. Forensic review exposes contradictions A forensic review of the evidence bundle supplied by the Financial Conduct Authority reveals a critical inconsistency: The FCA’s own internal records do not contain the 2