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Document VSS2006015582

AI Analysis

Summary: The document is an incident report from Victoria's Secret Stores regarding an investigation into suspicious returns by an employee named Hall. The investigation found evidence of misconduct, including witness testimony from Shayna Casdorph. Hall resigned during the interview, and their termination was processed as not rehireable.
Significance: This document reveals an investigation into employee misconduct involving fraudulent returns, leading to the termination of an employee. It provides details about the investigation process and the evidence gathered.
Key Topics: Investigation of suspicious returns Employee misconduct Termination of employee
Key People:
  • Colon - Investigator/RLPM
  • Shayna Casdorph - Associate who witnessed suspicious activity
  • Hall - Employee under investigation/terminated
Document Type
Report
Date
February 15, 2006
Pages
2
Folder
IMAGES012
Has Handwriting
Yes

Full Text

rco-1b-c006 18:27 FROM:LIMITED BRANDS LEGAL 6144157189 TO: 912127500381 P. 4/5 Limitedbrands Victoria's Secret Stores Incident Report VSS2006015582 Printed on: 2/15/2006 Investigation Note: 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 it did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in car one day. The items found were Halo Perfume, tank top, bras, panties and accessories. Summations: Hall resigned at the conclusion of interview and Co Manager keyed termination as not rehireable for policy violation. Loss/Recovery: Direct Loss: $209.00 Amount Recovered: $209.00 Indirect Loss: $0.00 Net Loss: $0.00 Merchandise Detail: SKU Number Type of Merchandise Merchandise Description Unit Cost Unit Retail Loss Detected Units Sold Units Event Police Information: Police Department Name: Police Officer's Name: Police Address: Reporting Officer's Badge#: Police Report #: Notes: Business Description: Date Ransacked: Vehicle: Year Make Model Color License: Victoria's Secret Condition: Corp Owned Assigned To: Driven: Vehicle Owner: Notes: This report is the property of Limited Brands and is subject to all attorney/client protection. It may not be duplicated or reproduced without the express written consent of Limited Brands. Page 3 of 5 07/26/17 Page 42 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031452 --- PAGE BREAK --- Feb-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.4/5 Limitedbrands Victoria's Secret Stores Incident Report VSS2006015582 Printed on: 2/15/2006 Investigative Notes: 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 did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in Halls' car one day. The items found were Hello Perfume, tank top, bras, panties and accessories. Resigned at the conclusion of interview and Co Manager keyed termination as not rehirable for policy violation. Loss/Recovery: Direct Loss: $209.00 Amount Recovered: $209.00 Indirect Loss: $0.00 Net Loss: $0.00 Merchandise Detail: SKU Number Type of Merchandise Merchandise Description Unit Cost Units Lst Unit Extended Total Retail Total Cost Police Information: Police Department Name: Police Officer's Name: Police Address: Reporting Officer's Badge #: Police Report #: Notes: Suspects: Description: Date Race: Vehicles: Year Make Model State: Color: Vehicle Desc: Assigned To: Condition: Vehicle Owner: Drives: Notes: This report is the property of Limited Brands and is subject to all confidentiality/client protection. It may not be duplicated or reproduced without the express written consent of Limited Brands. Page 71 of 111 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031481 Page 4 of 5

Individual Pages

Page 4/5 - DOJ-OGR-00031452
rco-1b-c006 18:27 FROM:LIMITED BRANDS LEGAL 6144157189 TO: 912127500381 P. 4/5 Limitedbrands Victoria's Secret Stores Incident Report VSS2006015582 Printed on: 2/15/2006 Investigation Note: 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 it did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in car one day. The items found were Halo Perfume, tank top, bras, panties and accessories. Summations: Hall resigned at the conclusion of interview and Co Manager keyed termination as not rehireable for policy violation. Loss/Recovery: Direct Loss: $209.00 Amount Recovered: $209.00 Indirect Loss: $0.00 Net Loss: $0.00 Merchandise Detail: SKU Number Type of Merchandise Merchandise Description Unit Cost Unit Retail Loss Detected Units Sold Units Event Police Information: Police Department Name: Police Officer's Name: Police Address: Reporting Officer's Badge#: Police Report #: Notes: Business Description: Date Ransacked: Vehicle: Year Make Model Color License: Victoria's Secret Condition: Corp Owned Assigned To: Driven: Vehicle Owner: Notes: This report is the property of Limited Brands and is subject to all attorney/client protection. It may not be duplicated or reproduced without the express written consent of Limited Brands. Page 3 of 5 07/26/17 Page 42 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031452
Page 4/5 - DOJ-OGR-00031481
Feb-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.4/5 Limitedbrands Victoria's Secret Stores Incident Report VSS2006015582 Printed on: 2/15/2006 Investigative Notes: 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 did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in Halls' car one day. The items found were Hello Perfume, tank top, bras, panties and accessories. Resigned at the conclusion of interview and Co Manager keyed termination as not rehirable for policy violation. Loss/Recovery: Direct Loss: $209.00 Amount Recovered: $209.00 Indirect Loss: $0.00 Net Loss: $0.00 Merchandise Detail: SKU Number Type of Merchandise Merchandise Description Unit Cost Units Lst Unit Extended Total Retail Total Cost Police Information: Police Department Name: Police Officer's Name: Police Address: Reporting Officer's Badge #: Police Report #: Notes: Suspects: Description: Date Race: Vehicles: Year Make Model State: Color: Vehicle Desc: Assigned To: Condition: Vehicle Owner: Drives: Notes: This report is the property of Limited Brands and is subject to all confidentiality/client protection. It may not be duplicated or reproduced without the express written consent of Limited Brands. Page 71 of 111 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031481 Page 4 of 5