Lionel Pickering started that, he employed a recently retired ex DCI from Derbyshire to look into the takeover as he felt that it wasn't right.
They ended up speaking to the likes of Terry Butcher, David Buust's agent, Various businessmen in the Wolverhampton area and players from Norwegian clubs that had all been ripped off by one of the 3 Amigos.
That report was passed onto Derbyshire Police who visited him, as well as ended up substantially reducing monies owed to a certain bank.
Also on that investigation, Peter Gadsby and Peter Marples were highly influential and supportive which is why it pains me to see the stick they get at times.
Not decrying the work of the Rams Trust as I don't know what they did, but it all started with Lionel and some dogged work by a team of investigators who went round the county and Europe gathering intelligence.