Bonus Sample: Improper Cash Handling (Dual Custody Violation)

Employee responsible for closing out the safe at night mistakenly leaves the safe door open with cash and checks exposed.


Employee Name: Katia Kovalenko

Department: Retail Stores

Date Presented: June 7, 2017

Supervisor: Al Gupta



imageVerbal Correction—(To memorialize the conversation.)

imageWritten Warning—(State nature of offense, method of correction, and action to be taken if offense is repeated.)

Investigatory Leave—(Include length of ...

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