Other
Reference: 3259
Appointment Type: Other
Service Area: Criminal and Regulatory
Industry: Legal and Professional
Sub-category: Accountancy
Litigation Type: Criminal
Size of Case: Criminal
D worked as shop assistant, accused of theft from store. Area manager asserted that stock losses were higher in period of D’s employment than previous years. Review of stock records for past 3 years showed (i) stock losses were higher in year prior to D’s employment; and (ii) stock losses in prior periods had not been adjusted for in store’s stock records
