POL00118102
POL00118102
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, LEGAL
POLTD/1112/XXXX
OFFENCE
Theft/False Accounting/Fraud/Money Laundering/etc
Name:
Rank: Identification Code:
Office: Branch Code
Age: Date of Birth:
Service: Date Service Commenced:
Personnel Printout: At Appendix: C
Nat Ins No:
Home Address:
Suspended/Contract for
Services Suspended:
Handed into custody:
At:
To be prosecuted by:
Designated Prosecution Dave Pardoe , Senior Security Manager
Authority:
Discipline Manager:
Royal Mail Group Ltd Criminal Law Team
Investigation background
Enquiries conducted
Planning & Operation
Offender approach reported
Reference to notebook entry made
Details of suspect interview & searches
Admissions / denials identified / reported and points to prove covered
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, LEGAL
POL00118102
POL00118102
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, LEGAL
Details to identify and recover loss and assets
Interview concluded and tape details or custody record
Period of offences identified
Assessment of evidence available to support charges
Details of domestic and financial details of offender
Reliability of witness
Outstanding enquiries reported
Loss to Post Office Ltd
Accounting aspects/status reported
Subsequent enquiries and actions to identify and recover loss and assets
NPA forms / antecedents
Copy reports / tape summaries
Details of failures in security, supervision, procedures and product integrity
Reason for file submission
(Signature)
Print Name Contact Number:
Security Manager
Date:
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, LEGAL