Scribd Logo
Upload

Welcome to Scribd!

  • Investigation Report Sample

    Uploaded by

    bazebinaomi
    2 views4 pages
    1) An anonymous tip was received that Bryan Milone, an accounts payable clerk, had been stealing company property including optical mice and a desktop monitor. 2) CCTV footage showed Bryan holding a desktop monitor after hours and an interview with a witness described seeing Bryan wandering in the stock room late at night. 3) The conclusion of the investigation was that the allegations of theft were substantiated based on the evidence found.

    Original Description:

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    1) An anonymous tip was received that Bryan Milone, an accounts payable clerk, had been stealing company property including optical mice and a desktop monitor. 2) CCTV footage showed Bryan holding a desktop monitor after hours and an interview with a witness described seeing Bryan wandering in the stock room late at night. 3) The conclusion of the investigation was that the allegations of theft were substantiated based on the evidence found.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    2 views4 pages

    Investigation Report Sample

    Uploaded by

    bazebinaomi
    1) An anonymous tip was received that Bryan Milone, an accounts payable clerk, had been stealing company property including optical mice and a desktop monitor. 2) CCTV footage showed Bryan holding a desktop monitor after hours and an interview with a witness described seeing Bryan wandering in the stock room late at night. 3) The conclusion of the investigation was that the allegations of theft were substantiated based on the evidence found.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 4

    Investigation Report Template

    Case No. 0132 / 25 Feb 2019 / Ingrid Cambron Complete

    Score 100% Flagged items 0 Actions 0

    Site Sydney

    Case No. Case No. 0132

    Company Fairway Norton, Inc.

    Full Name of Investigator Ingrid Cambron

    Start Date of Investigation 25.02.2019 14:11 PST

    1/4
    Inspection 100%

    Investigation Report 100%

    Background Information of the Subject

    Full Name Bryan Milone

    Contact Number 706-569-8708

    Email Address bmilone@fairwaynorton.io

    Type of Case 100%

    Identify the type of case. Complaint

    Complaint Summary

    On February 20, an anonymous tip was received through the Fairway Norton Employee Hotline
    that accounts payable clerk, Bryan Milone, has allegedly been stealing company property. The
    source said that she saw Bryan packing 2 newly delivered optical mouse in his bag on February 18.

    Evidence

    Select and take/ attach photos of physical evidence. Footage

    Security access records

    CCTV footage shows Bryan holding a desktop monitor at 11:17PM on January 18, 2019. (Court
    order for release of CCTV records granted)

    Photo 1

    Detail all conducted interviews by tapping ADD INTERVIEW.

    INTERVIEW 1

    Full Name Shauna Sigmon

    Conducted on 26.02.2019 14:41 PST

    7th Flr., FNI Bldg., Roosevelt


    Interview Location Ave., Farrar Parade, Western
    Australia

    2/4
    Content of Interview

    I was doing my routine cleaning on the sixth floor like where the stock room was and I caught a
    man wandering inside and it was like twelve midnight during that time. He got kind of surprised
    when I called him out but he just said that he was looking for something that his boss ordered him
    to get or something like that.

    Conclusion 100%

    What is the conclusion of the investigation? Substantiated

    There is clear evidence that the subject stole company property. Therefore, the allegations are
    substantiated.

    Full Name and Signature of Investigator

    Ingrid Cambron
    28.02.2019 14:25 PST

    3/4
    Appendix

    Photo 1

    4/4

    You might also like