Steve Bradshaw
POL00044006
POL00044006
Page I of 1
From: Steve Bradshaw
Sent: 24 January 2012 08:44
To: Paul X Williams; John Breeden
Ce: Post Office Security; Lesley Frankland; Helen Rose; Paul Southin
Subject: Re: Offender reporting - POLTD/1112/0208 - Branch - Fazakerley - Suspects Name - Sefton
Suspect Offender Reporting
To be e mailed to Team Leader, Post Office Security, Helen Rose, Financial Investigator (if applicable) and Primary Stakeholder within two w
Case reference: POLTD/1112/0208
Branch Name / Location: Fazakerley
Branch Code: 214420
Enquiry Type: Suppression
Name of Person(s) Interviewed:
Angela Mary Sefton
Grade(s): Sub office assistant
Date of Interview(s): 20-Jan-12
Primary Stakeholder: Paul X Williams/John Breedon
BRIEF Summary of case:
Customer complaint to Santander regarding late and m
BRIEF summary of admissions/denials
made at interview:
Full admissions that Giro deposits had been suppressed
Post Office Ltd Money and inflating the money on hand
balance.
Procedural Failings identified:
None identified
Date of Suspension:
Suspended on authority of:
Date of resignation:
Date of Arrest:
Current Identified Loss:
£34,115.50
Recovery:
None
Details of further enquiries required
Sub postmaster to be spoken with / Chesterfield to be c
Transaction Corrections
Has this case been reported to a Financial
Investigator (i.e. for all cases over £5K)
Yes
Any other comments
Security Manager:
Steve Bradshaw
Security Programme Manager:
Lesley Frankland
Date Completed:
20-Jan-12
30/01/2012