Citizen Investigator’s Playbook

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Citizen Investigator’s Playbook

This Playbook empowers individuals to organise evidence, replace emotional pleas with powerful precision, and pursue justice through strategic, professional documentation.

1. Case Overview

Purpose: Provide a clear summary of the case to orient any reader or authority.

• Victim: [Name]
• Case Type: Pension Mis-selling / QROPS Fraud
• Date of Discovery: March 2020
• Summary: The victim was advised to transfer UK pensions into high-risk offshore schemes under false pretences. Evidence suggests coordinated fraud by advisors, trustees, and fund promoters.

2. Chronology of Events

Purpose: Establish a factual, dated timeline of key events.

• Aug 2012: Pension transfer to QROPS completed.
• Mar 2013: Funds placed in high-risk UCIS products.
• Jul 2015: Value of portfolio drops 60%.
• Jan 2021: Complaint to FCA made.

3. Statement of Loss

Purpose: Quantify financial harm with documentation.

• Original Pension Value: £215,000