POL00050255
POL00050255
Robert Daily To: Fraud Team Post Office Ltd i Dian
7 ce:
22108/2008 10:13 Subject: Offender Reporting - POLTD/0809/0128 - Jesmon
@ 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
POL00050255
POL00050255
Case reference:
POLTD/0809/0128
Branch Office /
Jesmond SPOB, St.Georges Terrace, Jesmond, Newcastle
Location: Upon Tyne, NE2 2SY
Branch Code: 475 329
Enquiry Type: \Audit
Name of Person(s) IPeter Anthony Holmes
Interviewed:
Grade(s): (deleteas ISPMR Asst
japplicable)
Date of Interview(s): I19/09/08
Primary
Stakeholder:
Lesley Joyce
BRIEF Summary of
facts of case:
\Audit conducted due to increases/decreases in cash
declaration figures. £46,053.01 shortage. Absentee SPMR,
Post Office Manager deals with day to day running of office.
BRIEF summary of
admissions /
denials made at
interview:
Admissions to False Accounting over a 6-9 month period.
Denies theft of money.
Procedural Failings
identified
Yes
Date of Suspension:
18/09/08
Suspended on
authority of:
Brian Trotter
Date of resignation: IN/A
Date of Arrest: N/A
identified Loss: £46,053.01
Recovery: None
Details of any
further enquiries
required
RoMEC to be contacted re possible out of hours entry.
Horizon data required to establish when crime started.
Has this case been
reported toa
Financial
Investigator (i. for all
icases over £5K)
Yes
[Any other
comments
No
Officer in case:
Robert Daily
[Team Leader:
Diane Matthews
Regards
Robert Daily
Investigation Manager
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POL00050255
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