POL00065003
POL00065003
Stakeholder Notification
Nobfcation muat be envaled to Primary Stakehlser & copied to a Secondary Stakenotter,
NB: Disclosure of personal information must not be communicate o hr parbse and must be retained within the business
Case reference: POLTD/101 1/0168
Office/Location: Birkenshaw
Address/Tel No: 712 Bradford Road Birkenshaw Bradford BD11 2AE
Branch Code: 219 420
Details: ‘An audit at the branch on 8 February 2011 revealed a shortage of £21648.12
I will appraise you of any significant developments throughout the investigation and would be grateful if you could keep me informed of
anything that may affect or inform my enquiries. Additionally, you will be advised prior to any actions being taken, as part of the enquiry,
(staff interviews / on site enquiries) that may impact on the operational efficiency of the location affected. in the event that staff / agent
interviews are undertaken then you will be supplied with sufficient detail of their content in order to deal with any conduct issues that may
arise.
You will be advised of the final outcome of this enquiry along with details of any weaknesses / failings that may have facilitated the incident
in question. You may be asked to provide feedback about this investigation following case closure.
if you need any further information during the course of the investigation, please feel free to contact me at any time on the number below.
In the event that I am not available and an update is required please do not hesitate to contact my Security Programme Manager, Andrew
Daley, on!
Regards,
Steve Bradshaw
Fraud Investigator