POL00057413
POL00057413
From: Steve Bradshaw
Sent: 24 January 2012 08:46
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 - Nield
Suspect Offender Reporting —
To be e mailed to Team Leader, Post Office Security, Helen Rose, Financial Investigator (if applicable) and Primary Stakeholder within two working
days of interview
Case reference: POLTD/1112/0208
Branch Name / Location: Fazakerley
Branch Code: 214420
Enquiry Type: Suppression
Name of Person(s) Interviewed: Anne Nield
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
missing Giro deposits
BRIEF summary of admissions/denials made at Full admissions that Giro deposits had been
interview: suppressed. Denied stealing Post Office Ltd Money
and inflating the money on hand to achieve a
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
contacted regarding Transaction Corrections
POL00057413
POL00057413
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