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Under investigation for theft at work

163 replies

Namechange31 · 12/12/2019 20:36

Name changed for this... Long and short of it is this. I received cash at work to be deposited back in Nov. Gave this cash to a direct report of mine to deposit which is normal practice. Looking back I didnt receive a receipt. This money is now missing.

Direct report when questioned said yes they remembered receiving the cash, thought they had put the receipt on my desk. Said they would look at home.

When questioned more formally the next day stuck with this story and then immediately after the meeting said they thought they were getting mixed up and in fact had never seen this money, didnt deposit it and knew nothing about it.

I've now been called to an investigation meeting regarding this money. They will have also. My job share colleague has also been called as a witness as well potentially 2 other members of staff who came into contact with the money. My invite says I can be accompanied whereas my job shares letter says they are purely being called as a witness.

Basically it comes down to them investigating whether myself or job share are responsible for this missing money.

I've given times, dates and an exact account of what happened informally.

I know categorically 100% I passed this over and it was out of my hands but I cant actually prove it. We share an office so it was done verbally.

I'm devastated that I could potentially lose my job for something I haven't done!! Any advice? I'm not in a union.

OP posts:
ButtonMoonLoon · 16/12/2019 21:08

What an awful thing to happen. I would definitely contact your bank and the establishments where your card was used as this is either a staggering coincidence or is linked in some way to your colleague treating himself to a few days of fraud!
I think your employers have submitted your paperwork for your increase in house deliberately at this time so as to provide you with some discreet reassurance that they trust your account of events.
When is the investigatory meeting taking place?

ButtonMoonLoon · 16/12/2019 21:09

Something else has just occurred to me....has the entirety of his desk been searched on the off chance that the money was gathered up with some filing or something?

Namechange31 · 16/12/2019 21:52

The entire office has been searched. Meeting is on Wendesday. Had the official offer through from HR late afternoon 🤷‍♀️

OP posts:

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Namechange31 · 17/12/2019 12:12

Wish it was this time tomorrow and it would be over. Feeling a bit better having written it all out but still anxious about the entire situation.

I'm meant to be back at work on Thurs and admittedly don't feel all that comfortable going in if they haven't made a decision. I'll obviously go in but wonder if it would be sensible to ask that any finance work I do is signed off at a higher level under the circumstances.

OP posts:
DarlingNikita · 17/12/2019 12:45

wonder if it would be sensible to ask that any finance work I do is signed off at a higher level under the circumstances.
Well, that would certainly show that you're honest, and committed to avoiding mistakes and problems. But I think you should stay quiet for now; just see what others say and what happens. If and when you get to the point where you're asked to contribute, then you can make this suggestion.
(I do think it's highly likely that they know you're not at fault, BTW)

DarlingNikita · 17/12/2019 12:45

Oh, bold fail Confused

MrsPerfect12 · 17/12/2019 14:47

Wishing you the best of luck for tomorrow.

Namechange31 · 17/12/2019 15:17

Thank you

OP posts:
BlankTimes · 17/12/2019 18:39

Fingers crossed that tomorrow brings the right decision and may you be exonerated Flowers

TrueCrimeFan · 17/12/2019 19:09

Good luck for tomorrow

MorticiaAddamsIsMyStyleGuru · 18/12/2019 08:24

Good luck today. Just know you have all of us supporting you! 🍀🍀🍀🍀🍀🍀🍀

BlaueLagune · 18/12/2019 08:47

Delurking to wish you luck today OP.

There has been some great advice on this thread - keep your message simple, be clear what you did and when, and don't speculate in any way what happened after you handed the money to your colleague. Just stick to what you did and when.

Feelingabitashamed · 18/12/2019 09:12

Good luck for today OP. I know how stressful this is. Just be clear and precise about your own actions, that's all you can do.

Pepperwand · 18/12/2019 09:15

Good luck today OP.

AnchorDownDeepBreath · 18/12/2019 09:21

Best of luck today OP.

Namechange31 · 18/12/2019 09:35

Thank you. Just leaving the house now.

OP posts:
Apolloanddaphne · 18/12/2019 09:37

Hope things go well.

MyMajesty · 18/12/2019 09:48

Wishing you well.

Jayaywhynot · 18/12/2019 09:59

Good luck, stand your ground

Hollachica · 18/12/2019 10:05

Good luck, stand your ground, be factual.
Also mention that you did have your card stolen around the same time & here is the crime number.

BlueChangeling · 18/12/2019 10:08

Good Luck.

Remember to stay firm with your story, choose your words carefully and don't speculate.

Hermanfromguesswho · 18/12/2019 10:21

Good luck. Hope it goes well

MotherOfLittlePeople · 18/12/2019 11:03

Good luck OP

drivingtofrance · 18/12/2019 11:20

Oh gosh OP. What a, stressful time.

I hope all goes well.

notsodimwit · 18/12/2019 11:23

Just popped in to wish you luck xx so worrying for you Flowers

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