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Message
From:
on behalf of
Sent:
To: 1; John Breeden
cc: ; Helen Dickinson
Dave Pardoe
---a} John Bigley
jAndy Hayward
Katie Barber
Subject:
michelle.stevens:
Case reference: POLTD/1213/0164
Date case set up: 03-Dec-12
Branch Name / Location Gorbals
Branch Code: 220832
Enquiry Type: Cash Loss
Name of Person(s) Interviewed: Gy Rosemary Stewart & Jacqueline El Kasaby
applicable)
Subject type / Grade: Manager & Assistant (Spmr's wife)
Case File associated: No
Primary Stakeholder: Denise Reid
Secondary Stakeholder Post Office Security
Other Stakeholder 1 Operational Team Leader
Other Stakeholder 2 SLT, SLG
Identified 'Criminal Loss": £34,179.54
: Only losses attributable to fraud and/or where the loss is the result of suspect fraudulent activity, should be recorded. For
the case is an audit shortage of £50k, but £10k is known to be outstanding/other TCs, then the Identified "Criminal Loss is £40k.
example if
Actual Recovery: I £0.00
any known recovery that has been been physically received, as opposed to being in the pipeline.
NB: Actual recoveries include known cash repaid. known cheques repaid, either Via funding notification, direct to Late Account, ete ~ ie
Confiscation case: Not applicable
Sub Post Office Branch cases: has I Yes
SPMR been made aware of loss?:
Is there a Financial Investigation Not applicable
still ongoing?: (if yes, this form
must be emailed to relevant
Financial Investigator as case will
remain open within their remit)
Final outcome: (if prosecution
include further details below)
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PF has decided not to proceed
Prosecution Outcome: (Include
court, date & sentence)
N/A
Costs / Compensation:
(Compensation awarded in __
multiple partner cases / Sub Office
assistant cases must be repaid to
loser — contact P&BA cashiers 5309
2381 / 01246 542381 to ensure
compensation cheques dealt with
correctly).
NA
Debarment: (Confirm completed
and date forwarded to Intelligence
Transaction Manager)
Requested from Contracts
Procedural and organizational
failings identified - (if yes, complete
PROCEDURAL FAILINGS form
& e-mail to Stakeholders, Post
Office® Security and Security
Programme Manager.
Procedural and organizational
failings discussion held with
Primary Stakeholder: (discussion
must occur prior to closure -
outline any solutions, agreed
actions, refer to next level if issues
remain e.g Crown Office failings
via BM/Operations Manager).
29/01/2013
Are there outstanding issues of a
significant nature: (e.g. impact,
reluctance, refusal to implement
solutions, business critical, etc - if
yes, the matter should be reported
in more detail to Team Leader)
None
Any other comments:
Angus Crawford PF has cited issues with Horizon for not proceeding with
case.
Security Manager: Robert Daily
Security Programme Manager: Helen Dickinson
Date Completed: 09-Oct-14
Robert Daily I Security Manager
Post Office Lid, The Guildhall, 57 Queen St, Glasgow, G1 3AT
robert.daily
robert.dailyé
GRO
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