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Memorandum: Fraudulently Rewarding Cases

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Memorandum: Fraudulently Rewarding Cases
Predication: On 08/02/16, Asset Protection Manager (APM) Kristin Catucci, transferred an investigative lead to APM Jakub Orlando, regarding a cashier who has been fraudulently loading points onto a fictitious name balance rewards card.
Facts: On 08/07/16, APM Orlando reviewed POC transactions and CCTV footage to confirm the agitation. POC transactions and CCTV footage reviled that Service Clerk (SVC) Christine Lee has been fraudulently loading points.
On 08/11/16, APM Orlando called Store Manager (MGR) Farhaad Yacoob, to inform that APM Orlando was planning to go to the store and conduct an interview with SVC Lee. Store Manager advised APM Orlando that SVC Lee, has not come into work for the last few days. On 08/15/16, APM Orlando called
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