POL00119354 - Seema Misra Case Study: Email chain from Ged Harbinson to Post Office Investigation Team and Paul Southin cc’ing Paul Dawkins Re: Suspect Offender Reporting- Mrs Seema Misra- West Byfleet SPOB with report enclosed

Evidence on official site

Ged Harbinson
22/01/2008 14:39

pecsnensesnensnunensnenennenenny Investigation Tee
iPaul Southin/e/POSTOFFICI
Paul Dawkins/e/I

ce:
Subject:
Misra - West Byfleet SPOB - POLTD/0708/0249

Paul for Fl support please.

Regards Ged

Adrian Morris
15/01/2008 09:03

To:
Dawkins/e/POSTOFFICET
Ltd Elaine

ce!
Harbinson/e/POSTO!
Ward/e/POSTOFFIC!
Southin/e/POSTOFFICE
Subject:

Misra - West Byfleet SPOB - POLTD/0708/0249

1/ 48 Hour - Suspect Offender reporting

eee) Suspect Offender Reporting

To be e mailed to Team Leader, Casework Team, Financial Investigator (if applicable) and Primary
Stakeholder within two working days of interview

Case reference:

POLTD/0708/0249

Branch Office /

West Byfleet SPOB, 14 Station Approach, West Byfleet, KT14

Location: 6NZ

Branch Code: 126023

Enquiry Type: [Audit Shortage / False Accounting

Name of Person(s)/Mrs Seema Misra

Interviewed:

IGrade(s): (delete as I[SPMR

lapplicable)

Date of 14 January 2008

Interview(s):

Primary Elaine Ridge, Contracts and Service Manager
Stakeholder:

BRIEF Summary Office audited on 14 January 2008 and a shortage of
lof facts of case: I£77,643.47 identified

BRIEF summary /IMrs Seema admitted to false accounting since

lof admissions /
denials made at
interview:

November 2006, in order to cover up the shortages, but
denied allegations of theft and said that £89,000.00 was

istolen by previous employees during 2006.

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Fw: Suspect Offender Reporting

‘Suspect Offender Reporting - Mrs Seema

Procedural
Failings identified

No

Date of
Suspension:

14 January 2008

Suspended on
authority of:

By Adrian Morris on the authority of Elaine Ridge

Date of N/A

resignation:

Date of Arrest: N/A

Identified Loss: _I£77,643.47
Recovery: £475.00

Any further Not at this stage

lenquiries required

Has this case
been reported to a
Financial

Investigator (i.e. for
jall cases over £5K)

No

[Any other
comments

Officer in case:

Adrian Morris

[Team Leader:

Paul Dawkins

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