POL00118127
POL00118127
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION,
PERSONNEL
POLTD/1112/XXXX
Name:
Rank:
Office: Branch Code
Age: Date of Birth:
Service: Date Service
Commenced:
Home Address:
Suspended/Contract for
Services Suspended:
Discipline Manager:
Discipline Manager
Investigation background
Enquiries conducted
Offender approach reported
Details of suspect interview & searches
Admissions / denials identified / reported and points to prove covered
Details to identify and recover loss and assets
Period of offences identified
Assessment of evidence available to support charges
Details of domestic and financial details of offender
Outstanding enquiries reported
Loss to Post Office Ltd
Accounting aspects/status reported
Subsequent enquiries and actions to identify and recover loss and assets
Details of failures in security, supervision, procedures and product integrity
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, PERSONNEL
POL00118127
POLO0118127
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION,
PERSONNEL
Reason for file submission
(Signature)
Print Name Contact Number:
Security Manager
Date:
POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, PERSONNEL