POL00044630
POL00044630
IN CONFIDENCE
Offender Reporting
Form to be e mailed to Casework team and for DMBs the Service Operations
Manager, SPSO the Contract and Service Manager, Cash Services the Senior
Service Delivery Manager and for Multiple Partner Branches
multiples@postoffice.co.uk within two (working) days of interview)
Case file number: POLTD/0607/0108
Case Category:
Date case set up: 01/06/06
Full Name(s) of person interviewed: I Janet Louise Skinner
Grade: Subpostmisstress
Office: North Bransholme
Branch Code: 1
Postcode: i
Type of enquiry:
Contract & Service Manager: Vicky Harrison
BRIEF summary of facts in case: Rural Intervention Manager attended
office to check the cash on hand due to
holdings figures being excessive. Spmr
stated cash would be £40k short. Audit
took place the following day revealed the
shortage being over £59k
Date of interview: 01/06/2006
BRIEF summary of Admitted false accounting since Nov
admissions/denials made at 2004. Spmr thinks a clerk has been
interview: taking cash. Spmr made no addmissions
to theft.
Date of suspension (if applicable): 30/05/2006
Suspended on the authority of (If Diane Hoyles
applicable)
Date of resignation (if applicable):
Relevant Contract & Service
Manager, Operations Manager,
Senior Service Delivery Manger or
multiples@postoffice.co.uk
informed of resignation (if
applicable):
Date of arrest (if applicable): N/A
Identified loss (at time of interview): I £59,175.39
Recovery (include date):
Outcome (i.e. suspended/office Office Closed
closed):
Further investigations required:
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POL00044630
POL00044630
ie. Further Interviews, further checks —
for full details please contact the
Investigation Manager
Has this case been reported to a
Financial Investigator:
Any other comments:
Officer In Case: I Diane Matthews
Team
Leader:
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Version7March06