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Overview
Complete
Case No. 0132 / 25 Feb 2019 / Ingrid Cambron
Investigation Report TemplateConducted on25th Feb, 2019BySafetyCulture Staff
Inspection score
100.00%
Failed items
0
Created actions
0
Site
Sydney
Case No.
Case No. 0132
Company
Fairway Norton, Inc.
Full Name of Investigator
Ingrid Cambron
Start Date of Investigation

25th Feb, 2019

7:15 AM +08

Inspection
100.00%
Investigation Report
100.00%
Investigation Report / Background Information of the Subject
Full Name
Bryan Milone
Contact Number
706-569-8708
Investigation Report / Type of Case
100.00%
Identify the type of case.
Complaint
Complaint Summary
On February 20, an anonymous tip was received through the Fairway Norton Employee Hotline that accounts payable clerk, Bryan Milone, has allegedly been stealing company property. The source said that she saw Bryan packing a bunch of newly delivered optical mouse inside his bag on February 18. The case was assigned to me on February 25.
Investigation Report / Evidence
Select and take/ attach photos of physical evidence.
Footage
Security access records
Physical objects
Notes
1. CCTV footage shows Bryan holding a desktop monitor at 11:17PM on January 18, 2019. (Court order for release of CCTV records granted) 2. Security access records show that Bryan entered the new storage room at 9:58PM on January 18, 2019. (Access of records authorized by Fairway Norton Technical Head) 3. On February 28, an optical mouse was found inside the home of Bryan which matched the model and description of the delivered optical mouse at FNI Bldg. on February 18. (Search of evidence granted upon the suggestion of the subject to prove his innocence)
Photos
Investigation Report / Evidence / Detail all conducted interviews by tapping ADD INTERVIEW.
Investigation Report / Evidence / Detail all conducted interviews by tapping ADD INTERVIEW. / INTERVIEW 1
Full Name
Shauna Sigmon
Conducted on

26th Feb, 2019

3:21 PM +08

Interview Location
7th Flr., FNI Bldg., Roosevelt Ave., Jeffcott, Victoria 3525
Content of Interview
"I was doing my routine cleaning on the seventh floor like where the stock room was and I caught a man wandering inside and it was like twelve midnight during that time. He got kind of surprised when I called him out but he just said that he was looking for something that his boss ordered him to get or something like that."
Investigation Report / Evidence / Detail all conducted interviews by tapping ADD INTERVIEW. / INTERVIEW 2
Full Name
Tyler Oshman
Conducted on

26th Feb, 2019

5:30 PM +08

Interview Location
7th Flr., FNI Bldg., Roosevelt Ave., Jeffcott, Victoria 3525
Content of Interview
"Bryan is a good colleague and I've been working with him here in Fairway for more than five years already. I don't think that he can do such a thing because he's such a hard worker. He stays in the office during the wee hours of the night because that's just who he is. It's like his work is his new wife or original wife actually."
Investigation Report / Evidence / Detail all conducted interviews by tapping ADD INTERVIEW. / INTERVIEW 3
Full Name
Jackson Buchanan
Conducted on

27th Feb, 2019

9:00 AM +08

Interview Location
7th Flr., FNI Bldg., Roosevelt Ave., Jeffcott, Victoria 3525
Content of Interview
"I was on duty some time mid-January I think and I remember some dude holding something. Ah! For me that dude looked like he was on to something so I told my supervisor about it. I clearly remember that I reported it to him and even showed him the tape. He said he knew that dude and that he was just probably moving around the office and work somewhere else like on a different floor or I don't know. But my gut really seriously told me that it's something else."
Investigation Report / Evidence / Detail all conducted interviews by tapping ADD INTERVIEW. / INTERVIEW 4
Full Name
*Nancy
Conducted on

26th Feb, 2019

3:46 PM +08

Interview Location
7th Flr., FNI Bldg., Roosevelt Ave., Jeffcott, Victoria 3525
Content of Interview
"I am telling you. I really saw Bryan Milone stealing a bunch of unopened, unused, optical mouses that belonged to the company. He put them inside his bag but of course I don't know where he actually hid them after that night. How would I know? It just so happened that I was there and he was there so the burden was on me to actually report this, right? What else was I going to do? I couldn't go on working here without doing something about it."
Investigation Report / Conclusion
100.00%
What is the conclusion of the investigation?
Substantiated
Notes
There is clear evidence to prove that the subject stole company property. Therefore, the allegations are substantiated.
Full Name and Signature of Investigator
Ingrid Cambron
28th Feb, 2019 5:01 PM +08
Photos