On February 29th 2016, APM Jakub Orlando and Kristin Catucci reviewed provided Wester Union variance reports, which were provided by Nestrol Lauren. APM Jakub Orlando and Kristin Catucci also revived video footage which indicated that on multiple accessions, Wester Union printer would jam. It was seen that the jammed checks were brought back to the office and made their way into the DPI box. APM Jakub Orlando and Kristin Catucci were able to find multiple jammed money orders, in the DPI boxes. APM Jakub Orlando and Kristin Catucci reviewed proper procedures and steps that should be taken, if the money orders were to jam in the future. …show more content…
In addition to finding money orders being disposed into DPI box, AMP Jakub Orlando and Kristin Catucci, saw a cashier printing money orders.
AMP Jakub Orlando and Kristin Catucci, spoke with the MGR Ebony Strachan, regarding giving out Wester Union password to a cashier.
APM Jakub Orlando and Kristin Catucci, reached out the DM Joe Losos about the violation of the company policy. APM Kristin Catucci advised DM Joe Losos to contact ER, regarding proper disciplinary action that should be taken. DM joe Losos reached out to AMP Jakub Orlando and Kristin Catucci, stating that, ER representative Amanda Prich, recommended the disciplinary action to be a final write up. DM Joe Losos issued the final written warning on March 17th,
2016.