Case Raise Facing Sheet
POL00089051
POL00089051
Case Reference: POLTD/1112/228
Branch Name / Location: Winsford
Branch Code: 217401
Office Address: Winsford
194A Dingle Walk
Winsford
CW7 1BA
England
Telephone number:
Date Of Incident:
03-Feb-12
Initial Identified Loss:
£17,811.49
Incident Reported by:
Richard Cross
Incident Details:
£17811.49
‘An audit was conducted at the office to verify financial assets due to the Post
‘Office® and confirm compliance with a range of Business processes,
procedures and regulatory requirements. The audit revealed a shortage of
Contact Details:
Primary Stakeholder:
Glenn Chester/John Breeden
Secondary Stakeholder Post Office Security
Other Stakeholder 1 Operational Team Leader
Other Stakeholder 2 Financial Investigation Manager (where applicable)
Other Stakeholder 3 Helen Rose (Crime Risk Analyst)
Multiple Branch (yes/no detail multiple): No
Linked Pillar: N/A
Main Enquiry Category: Audit
Enquiry Type: Cash Loss
Case copied to FIU: Yes
Date Case raised: 06-Feb-12
Case Category: Standard
Security Operations Team: North
Any other information:
Please note this branch is a pluralist ...Wells....321504