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Document VSS2005015502

AI Analysis

Summary: The document is a Victoria's Secret Stores Incident Report detailing an investigation into alleged fraudulent refunds by an employee, Hall. The investigation found suspicious returns totaling $209, and Hall resigned during the interview. The loss was fully recovered.
Significance: This document reveals an investigation into alleged misconduct by an employee, Hall, involving suspicious returns at a Victoria's Secret store, and the subsequent termination of Hall's employment.
Key Topics: Alleged fraudulent refunds Employee misconduct investigation Termination of employee
Key People:
  • Hall - Employee under investigation
  • Shayna Casdorph - Associate who witnessed suspicious activity
  • Colon - Investigator/Manager who conducted the investigation
  • Dell Riley Kiraly - Sender of the fax
Document Type
Report
Date
July 17, 2006
Pages
1
Folder
IMAGES012

Full Text

Feb-16-2006 02:58pm From- 7/17/2006 3 1 FROM: Dell Riley Kiraly TO: 1954763485 AGE: 005 OF 007 212-371-8042 T-900 P 004/006 F-063 Limitedbrands Printed on 2/15/2006 Victoria's Secret Stores Incident Report VSS2005015502 Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview Hall did not admit to any fraudulent refunds. On 11/4/05 RU PM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in Hall's car one day. The items found were Halo Perfume, Tank top, bras, panties and accessories. Resolution Hall resigned at the conclusion of interview and Co-Manager keyed termination as not rehireable for policy violation Loss Summary Direct Loss: $209.00 Amount Recovered: $209.00 Indirect Loss: $0.00 Net Loss: $0.00 Merchandise Detail Police Information Police Department Name: Police Officer's Name: Police Address: Reporting Officer's Badge #: Police Report #: Notes: Property: Description: Date Rec'd: Vehicle Year: Make: Model: Color: Vehicle Desc: Condition: Corp Owned: Assigned To: Driver: Notes: Vertice Osman This report is the property of Limited Brands and is subject to all confidentiality/privacy provisions. It may not be duplicated or reproduced without the express written consent of Limited Brands. Page 3 of 3 07/26/17 Page 12 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031320