POL00089256
POL00089256
Message
From: Denise Reid I
Sent: 23/04/2012 0:
To: John Breeder
Subject: RE: 48 hr offender reporting - - Branch Winsford - Branch Code 217 401
Thanks
Denise
Denise Reid
Franchise Contract Advisor
Post Office Ltd - Network Services
Leeds AIO, The Markets Crown Office, 2nd Floor, 6-16 New York Street, Leeds LS2 7DZ
tele:
Mobex!
e-mail
From: John Breeden
Sent: 20 April 2012 16:44
To: Denise Reid
Cc: Glenn Chester
Subject: FW: 48 hr offender reporting - POLTD/1112/0228 - Branch Winsford - Branch Code 217 401
Denise,
For your information.
Regards
John
John Breeden
Agents Contracts Deployment Manager North
Post Office Ltd — Network Services
Emat
Confidential Information: This e-mail message is for the sole use of the intended recipient (s) and may contain
confidential and privileged information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are
not the intended recipient, please contact me by reply e-mail and destroy all copies of the original message.
From: Steve Bradshaw
Sent: 20 April 2012 15:56
To: Glenn Chester; John Breeden
Cc: Post Office Security; Keith Gilchrist; Graham C Ward
Subject: 48 hr offender reporting - POLTD/1112/0228 - Branch WInsford - Branch Code 217 401
POL-0086231
uspect Offender Reporting
POL00089256
POL00089256
To be e mailed to Team Leader, Post Office Security, Helen Rose, Financial Investigator (if applicable) and Primary Stakeholder within twe working days
of interview
Case reference:
POLTD/1112/228
Branch Name / Location:
Winsford
Branch Code:
Enquiry Type:
Cash Loss
Name of Person(s) Interviewed:
Grant Ian Allen
Grade(s):
Sub postmaster
Date of Interview(s):
19-Apr-12
Primary Stakeholder:
Glenn Chester/John Breeden
BRIEF Summary of case:
Audit undertaken on 2 February 2012 revealed a shortage of £17,811.49.
BRIEF summary of admissions/denials
made at interview:
Denied theft of Post Office Ltd Money but admitted false accounting and
achieving a balance by inflating the mutilated notes on hand. Stated it
commenced April 2010 until the date of the audit. If the shortage was a
small amount it would be made good however the original shortage in
March 2010 was never made good and carried forward onto cach BTS.
Procedural Failings identified:
None identified
Date of Suspension:
02-Feb-12
Suspended on authority of:
Denise Reid
Date of resignation:
Date of Arrest:
Current Identified Loss:
£17,811.49
Recovery:
None to date - states he is suing his landlord and the money will be repaid
from this.
Details of further enquiries required
Has this case been reported toa Yes
Financial Investigator (i.e. for all cases
over £5K)
Any other comments
Security Manager: Stephen Bradshaw
Security Programme Manager: Keith Gilchrist
Date Completed: 19-Apr-12
POL-0086231