POL00054422 - Suspect Offender Reporting from Christopher G Knight to Post Office Security

Evidence on official site

Christopher G Knight
12/03/2010 08:19

To: Post Office Security!
ce: Alan Lusher/ei,
Subject: Fraud Team - offender reporting

Suspect Offender Reporting

Suspect Offender Reporting must be emailed to Primary Stakeholder & copied to all Secondary

Stakeholders, within 48 hours of interview.

NB: Secondary Stakeholders mist not disclose personal details of suspect.
[Case Reference: POLTD/0910/0167

[Branch Office / Worstead

ILocation:

[Branch Code: 226 136

Main Enquiry
Category:

lAudit Shortage

Enquiry Type:

IName of Person(s)
Interviewed:

IMrs Alison Henderson

IGrade(s): (delete as
applicable)

Spmr

Date of
Interview(s) :

11/03/2010

Primary
Stakeholder:

[Alan Lusher

BRIEF Summary of
facts of case:

[Audit on 10/02/2010 discovered a £12k shortage.

IBRIEF summary of
admissions / denials
made at interview:

INo admissions. Denied knowing about any shortage until. SheI
Iproduced a BT 4 weeks previously which she said was correct.

Procedural Failings
identified:

INo

[Date of Suspension:

[10/02/2010

Suspended on
authority of:

[Alan Lusher

reported to a
Financial
Investigator (i.e. for
jall cases over £5K):

[Date of resignation :I24/02/2010
[Date of Arrest: In/a
Identified Loss: le11,957.78
le.

IRecovery: Ina

le

[Details of further Inone
lenquiries required:

Has case been lyes

lAny other comments:

IMs Henderson indicated she would be willing to repay the money,
lwhen she gets a new job and takes out a loan.

Fraud Advisor in
icase:

Christopher G Knight

Fraud Operational
Team Leader:

lAndrew Daley

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