December 2010

This year has been one of continual growth for Expol Limited. Our Due Diligence and Global Risk products have seen us operating in Russia, USA, Israel, Switzerland, Italy, Singapore, Germany, Ireland, Panama and Canada.
We have been involved in the review of a number of serious criminal cases, including Manslaughter, Drugs Supply and Serious Assault. Our work in some of these cases directly resulted or attributed to acquittals.

October 2010

Jim McWhinnie joins the Team at Expol as a consultant to ExpolCheck. Jim has previously been a serving officer in the IOM Police, The Royal Hong Kong Police and has since held a number of business positions. He said “ I am joining Expol at a very exciting time. Employers on this side of the Atlantic are fast realising the importance of Knowing Your Employee. Financial institutions by law have to Know Your Customer, we believe that it is equally important to KYE”.

March 2010

To celebrate our 5th Birthday, the Directors of Expol Limited entertain some 80 guests and clients from the legal profession, business, corporate services and banking at a reception held at the Villa Marina Arcade, Douglas.

February 2010

All Expol Limited staff attend our annual refresher training held at the Legacy Hotel, Preston. Provided by Sancus Solutions Ltd, Topics covered included, ‘The Law Relating to Expert Witnesses’, ‘Review of Major Crime Investigation’, ‘Police Interviews’ and ‘Scientific Update’