WITN08940101
WITN08940101
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, LEGAL
POLTD/ **** /****
OFFENCE
KK KK KK KKK
Name:
Rank: Identification
Code:
Office: Branch Code
Age: Date of Birth:
Service: Date Service
Personnel Printout:
Commenced:
At Appendix: C
Nat Ins No:
Home Address:
Contract for Services
Suspended:
Post Office Ltd / Crown Office & Procurator Fiscal
Service
To be prosecuted by:
Designated Prosecution
Authority:
Discipline Manager:
Post Office Ltd Criminal Law Team
Antecedents (About the individual)
Summary of Evidence
Description of Locus (Description of branch)
Description of Event (Details of the Audit, Auditors, Productions (exhibits), contact
with the individual, agreed date for the interview.
Interview
Details of the interview, Productions, follow up enquiries, details of witness
statements, summary of evidence.
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, LEGAL
WITN08940101
WITNO8940101
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, LEGAL
Robert Daily Date
Security Manager
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, LEGAL