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The people on a case

George Papadopoulos leads the financial investigation. You will be told which person is writing, which is chasing, and which is deciding whether to escalate.

George Papadopoulos, lead financial investigator

George Papadopoulos

Lead financial investigator. Owns the payment trail and the questions the bank has to answer.

Helen Ward, case director

Helen Ward

Case director. Agrees the scope and the fee, and steps in if a case goes quiet.

Daniel Okoye, fraud investigator

Daniel Okoye

Fraud investigation. Builds the timeline from statements, chats, and what the bank said on the day.

Priya Shah, client guidance

Priya Shah

Client guidance. Tells you which documents matter and which you can ignore.

Mark Ellison, ombudsman submissions

Mark Ellison

Ombudsman submissions. Decides if a refusal is worth escalating, and writes that file.

These are the practice leads. A case does not pass through every person unless it needs to.