POL00055917 - Joan Bailey Case Study: Email from Post Office Security, Maureen Moors to Andrew Daley cc: Post Office Security re: New Case Raised - Case Number - POLTD/1

Evidence on official site

POL00055917
POL00055917

Post Office Security To: Andrew Daley/e/POS
Sent by: Maureen ce: Post Office Security;
Moors Subject: New Case Raised - Case Number: POLTD/1(

06/01/2011 10:01

Can you please confirm which Security Advisor has been allocated this case.
NB: Disclosure of personal information must not be communicated to third parties
and must be retained within the business.

Regards
Maureen,

Security Team

Post Office Ltd

3rd Floor

Royal Mail Clippers House
Clippers Quay

Salford

M50 3NW

Telephone: I
Fax:

New Case Raised

NB: Disclosure of personal information must not be communicated to third parties and must be retained within the
business.

ICase reference: IPOLTD/1011/0164
Office / Location: Howey
[Address / Tel No: Howey
Howey
Llandrindod Wells
iLD1 SPT
Wales
GRO}
Branch Code: 158644
Details: IAn audit was conducted at the office to verify financial assets due

Ito the Post Office® and confirm compliance with a range of
Business processes, procedures and regulatory requirements.

‘The audit revealed a shortage of £13044.23

INB: The above can be copied/pasted onto the Stakeholder Notification, which must be emailed to the Primary
IStakeholder & copied to all Secondary Stakeholders.

Date of incident: 5/1/2011
Reported by: Judy Balderson
IContact details: H f
Person Type: (e.g. Mop,IEmployee
lemployee)
Primary Stakeholder: IColin Burston
Secondary Post Office Security

Stakeholders:

Operational Team Leader

Multiple Branch: INO.
Linked Pillar: NIA
Main Enquiry
\Category: Audit
Enquiry Type:
Cash Loss
Incident loss: 13044.23
i
[This case has been I No
icopied to FIU:

INB: The FIU Recovery Proce:

158 must be followed throughout this enquiry.

Date case raised:

16/1/2011

[Case category:

Internal

Fraud Operational
[Team:

North

Supporting
Information:

POL00055917
POL00055917