Ms Tina Louise Whitehead, (above)
AKA Tina McGarr,
AKA Tina Allen,
has also used other
combination of above names.
Persons with information should contact our offices.
Initial contact will be private and confidential and anonymity is totally ensured while information is evaluated by the police and our company solicitors
We paid £7000 for £700 of stock. The supplier paid for a week in Spain for 4.
Correction WE paid for the holiday!
£10,000.OOp
for information leading to successful criminal and civil actions
In April 2001 two employee's, Mrs Jacqueline Dewhurst and Ms Tina Louise Whitehead,AKA Tina McGarr, AKA Tina Allen, failed to return to work without following normal employment termination procedures.
________________________________________________________
In April 2001 it was found that database information had been stolen and computers had been tampered with.
Evidence of theft of stock and invoice fraud was discovered following information received.
Our database and hard copy information was stolen and sold to who had previously been our suppliers in the fastener industry, including one Doncaster, Yorkshire based company previously the subject of a similar court action.
We also have received information in connection with certain local companies who paid cash to employee's for unrecorded transactions.
We offer reward & immunity from conviction to any ex-employee involved, in return for confirmation of the others involved and the Fastener Distributor involved.
We offer the reward to any person including employee's of other Fastener Distributors involved, able to identify the respective person(s) involved in these matters in return and for confirmation of the Fastener Distributors and other person involved involved.
Local employers are advised to record the above details for reference in future job applications.
Employee's fearful of losing employment will be able to give a statement of evidence acceptable to the courts while maintaining anonymity.
Are any of your suppliers over friendly with your staff.
Who do you trust with your computer database?
Who checks your invoices..and who checks the checker. No its not a puzzle its the easiest staff fraud going.
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CONFIDENTIALITY ASSURRED
Database theft is a crime.
We suggest you check your standard terms of employment contract and update them, although they will not prevent the theft.
We also suggest that companies take great care with whom they trust and allow backup facilities only to trustworthy / managerial staff.
Call in confidence
to our offices..
Or:
Tameside CID
Tameside Police HQ
Ashton-u-Lyne
Manchester
March 2005
This information is still valid. We have so far submitted statements from ex-employee,s and new information indicating that Whitehead had bragged about urinating in fellow workers tea/coffee water during this and other employment.