Page 429 - Deception at work all chapters EBook

430 Appendix 2

CONFIDENTIAL

In Contemplation of Legal Proceedings

All innocent employees will be be shocked to hear that on 12th December 1999, over $20 million was
stolen from the bank. It has left a cloud over everyone which can only be removed by the identification of
the people responsible.
We have retained Cobasco Group Limited, a top firm of investigators, which has successfully handled many
cases of this type before and we are confident that the facts will emerge.
This form is part of Cobasco’s elimination process and we urge you to read the following instructions
before attempting to complete it:
1 Every word you write on this form is important and has a significance.
2 You are not permitted to copy the form either before or after you have completed it.
3 Please complete the form in INK and BLOCK CAPITALS.
4 This is not a DRAFT, so before you start to write please think carefully about your answers.
5 If you want to alter an answer, please do NOT CROSS ANYTHING OUT, but write your amendments on

page 7. These will be carefully considered.
6 If there is not enough space for you to write an answer, please continue on lined paper.
7 If you have any questions about the form, please complete as much as you can and explain your

uncertainties on Page 7. An investigator will contact you.

YOUR FULL NAME
JOB TITLE
LOCATION
FULL TIME: PART TIME
TELEPHONE NUMBER
MOBILE NUMBER
DATE YOU JOINED BANK
SUPERVISOR’S NAME
AGENCY NAME