POL00015020 - Email from Maureen Moors to Adrian Wales, Andrew Daley, Andy Hayward, Paula Vennells and others Re Major incident stakeolder REPORTING: Tile Farm - audit shortage at branch

Evidence on official site

POL00015020

POL00015020

Post Office Security
Sent by: Maureen
Moors

20/05/2010 10:03

Mike Young/e..-
nigel.viles_

Pegler/é
Marshall/
ce:

Subject: Major Incident Stakeholder Reporting: Tile Farm

Date/Time Of Incident: 18/05/2010
Office Location/Name: Tile Farm SPSO

Address: 2 Tile Farm Road
Orpington
BR6 9RZ
Reported By : Anil Chowdry
Primary Stakeholder: Elaine Ridge
Incident Details: An audit was conducted at the office to verify financial assets

due to the Post Office® and confirm compliance with a range of Business processes,
procedures and regulatory requirements. The audit revealed a shortage of £38,477.70,
to which £25000 was attributed to the ATM. Admissions have been made by the

Subpostmaster.

Injuries: No

ATM: Yes

Estimated Loss: £38477.70 (Audit figure)

Security Manager Details: Jason Collins Telephone:

This notification is based on initial reports of the incident and is for information only