Dorothy Rahman Case Summary

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Predication: On 07/08/2016 Asset Protection Manager (APM) Jakub Orlando, received an investigative lead for store #14168, regarding a stock clerk (STKD) Dorothy Rahman who was possibly conducting fraudulent refunds. Facts: On 07/19/16 Orlando reviewed POS transactions and CCTV footage to confirm the allegation. On 07/20/16 Orlando interviewed Rahman with Store Manager (MGR) Richmond Gokool as a witness. Rahman verbally admitted to conducting fraudulent refunds, totaling $250.00 dollars. Rahman also provided written statement documenting these actions. Rahman agreed to pay restitution of $250.00, Rahman also agreed to pay back $50.00 on 07/20/16, which was processed as miscellaneous income. Disposition: On 7/20/2016 the facts of the case

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