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To: Paul X Williams/e/POSTOFFICE, John Breeden/e/POSTOFFICE
ce: ¢ GRO i
qo GRO Ps Keith
Gilehrisve/POSTOFFICE, Michelle Stevens/e/POSTOFFICE
Subject: Re; Case Closure - POLTD/1112/0208 - Branch - Fazakerley -
Branch Code - 214 420
POLTD/1112/0208
05-Jan-12
Fazackerley
214420
Suppression
1. Anne Nield 2. Angela Sefton
1. Manager 2. Sub office assistant.
Yes
Paul X Willams / John Breeden
Post Office Security
Operational Team Leader
Helen Rose (Crime Risk Analyst)
£34,115.50
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NB: Only losses attributable to fraud and/or where the loss is the result of suspect fraudulent activity, should be
recorded. For example if the case is an audit shortage of £50k, but £10k is known to be outstanding/other TCs, then the
Identified ‘Criminal Loss is £40k.
Actual Recovery: © Loss being repaid by deduction from Sub
i ‘ 2 ostmaster remuneration.
NB: Actual recoveries include known cash repaid. known cheques repaid, either via funding notification, direct to Late
Account, etc - ie any known recovery that has been
physically received, as opposed to being in the pipeline.
Is there a Financial Investigation st
this form must be emailed to relevant Financi
Investigator as case will remain ope
Final outcom
below)
iverpool Crown Courton 3 May 2013. 1.
: Anne Nield sentenced to 5 months
ustodial suspended for 12 months - 12
upervision order and 20 sessions at the
Women's turn around programme. 2.
ngela Sefton 6 months custodial
uspended for 12 months - 12 month
upervision order and 20 sessions at the
Women’s turn around programme.
Debarment: (Confirm completed a
Intelligence Transaction Manager)
‘completed on 10 May 2013 and retained
* by Casework Team Post Office Security in
) Clippers Quay Salford M50 3NW
Procedural and organizational fai
“complete PROCEDURAL FAILINGS form
Stakeholders, Post Office® Sect
Programme Manager, eee
oo
S)
with Primary Stakeholder:
to closure - outline any’sol
‘to next level if i 1
business critical
ported in: mor
Steve Bradshaw
Keith Gilchrist
09-May-13
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