Steve Bradshaw
Sent by: Steve
Bradshaw
10/03/2011 09:10
To:
Subject:
Suspect Offender Reporting
ce:
Southin/e/POSTOFFICE
POL00056138
POL00056138
Colin Burston/e/POSTOFFICE
Re: Fraud - Suspect Offender Reporting - PC
Suspect Offender Reporting must be emailed to Primary Stakeholder & copied to all Secondary Stakeholders, within
48 hours of interview.
NB: Secondary Stakeholders must not disclose personal detail
Case Reference:
Branch Office / Location:
Branch Code:
Main Enquiry Category:
Enquiry Type:
Name of Person(s) Interviewed:
Grade(s): (delete as applicable)
Date of Interview(s):
Primary Stakeholder:
BRIEF Summary of facts of case:
BRIEF summary of admissions / denials made
at interview:
Is of suspect.
POLTD/1011/0164
Howey
158 644
Audit
Cash Loss
Joan Francis Bailey
SPMR Asst,
09 March 2011
Colin Burston
Audit on 5 January 2011 revealed a
shortage of £13,044.23
Denied theft of any Post Office Ltd
Money or using Post Office Ltd money
to repay loans.
Admitted inflating the cash on hand to
achieve a balance. Stated that the
Post Office Security <Post_Office_Security%
Procedural Failings identified:
Date of Suspension:
Suspended on authority of:
Date of resignation:
Date of Arrest:
Identified Loss: £
Recovery: £
Details of further enquiries required:
Has case been reported to a Financial
Investigator (i.e. for all cases over £5K):
Any other comments:
Security Advisor in case:
Security Programme Manager (Team Leader):
Regards,
Steve Bradshaw
Fraud Investigator
discrepancies are down to losses over a
period of several months. She states
they may have occurred through the
Horizon system not operating correctly.
None identified.
05 January 2011
Colin Burston
13,044.23
Transaction action correction report to
be obtained from Chesterfieldas
suspect stated they had received
numerous TC’s.
Yes
The sub postmaster (her husband) is to
be contacted regarding repayment of
the loss.
Stephen Bradshaw
Lesley Frankland
POL00056138
POL00056138
POL00056138
POL00056138