Steve Bradshaw
POL00046231
POL00046231
Page 1 of 1 4
From: Steve Bradshaw
Sent: 27 September 2011 14:39
To: Paul X Williams
Ce: Post Office Security; Lesley Frankland; Helen Dickinson
Subject: Re: 48 hr offender reporting - POLTD/101 1/0186 - Branch - Birkenshaw - Suspects name - Khayyam Ishaq
Suspect Offender Reporting — 2™ Interview
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/1011/0186
Branch Name / Location: Birkenshaw
Branch Code: 163 306
Enquiry Type: Audit
Name of Person(s) Interviewed:
Khayyam Ishaq
Grade(s): Sub postmaster
Date of Interview(s): 27 September 2011
Primary Stakeholder: Paul X Williams
BRIEF Summary of case: Audit on 8 February 2011 revealed shortage of £21,64
taken off clerk - CLT requested a further interview in re
statement.
BRIEF summary of admissions/denials
made at interview:
No admissions stated that the clerk is mistaken and is 1
Procedural Failings identified:
Date of Suspension:
8 February 2011
Suspended on authority of: Paul X Williams
Date of resignation:
Date of Arrest:
Current Identified Loss: £21,168.64
Recovery:
States business is being sold and he will forward a lette
Details of further enquiries required
Has this case been reported to a Financial
Investigator (i.e. for all cases over £5K)
Yes
Any other comments
Security Manager:
Stephen Bradshaw
Security Programme Manager:
Lesley Frankland
Date Completed:
27 September 2011
27/09/2011