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Incident Report - 03/11


Faris

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Posted

Reporting Personnel: Raymond Hawkins

Rank of Reporting Personnel: Captain

Game ID: bRf-cZhs

Personnel Involved: (Name, Rank: Offender/Witness/Other (Ckey))

- Amelia Flynn, Quartermaster: Offender

- Noir, Detective: Witness

- Daniel Carmichael, Security Officer: Witness

- Farah Malik, Shaft Miner: Witness


Time of Incident: 20:16

Real time: 1:30 or so GMT+4

Location of Incident: Cargo

Nature of Incident:

  • []Workplace Hazard

    []Accident/Injury

    []Destruction of Property

    [X]Neglect of Duty

    []Harassment

    []Assault

    [X]Misconduct

    [X]Other Embezzlement

Overview of the Incident: Amelia Flynn, a Quartermaster has decided the embezzle funds from the Cargo account. Earlier in the shift they decided to remove funds and reward her department by providing them with a premium of what I recall was 2,500 credits for the supply department, this money being gained from selling Nanotrasen owned resources mined from the asteroid. The Head of Personnel, Vanessa Ross stopped and I believe we essentially wrote it off as unfamiliarity with procedure, which was thoroughly explained to even by myself as they tried to appeal the action.


Later on the shift, the cargo financial account had won a lottery of 1.5e+006 credits, which I believe Miss Flynn had caught on with, where they promptly decided to clear out the majority of the account, barring 3935 credits. I'll provide factual proof at the end of this incident. This was noticed by myself and due to the Head of Personnel being SSD along with the Head of Security at the time, I took it upon myself to investigate. And based on reports found on the radio and a PDA testimony indicating such information which came from Shaft Miner Farah Malik. I had tasked security to investigate this and to search Amelia Flynn with a warrant but that was not necessary in the end. The offender in question decided upon my arrival to departures show me a large pile of credits and then later ask for a ticket to the cockpit of the shuttle. You will find photograph evidence and account details at the end of this report.

 



Did you report it to a Head of Department or IAA? If so, who?: I was the highest authority on this station.


Actions taken: They were detained under my orders as after they showed me the money, they refused to return it and ran off. They also resisted arrest by security. Considering this was done during crew transfer, the money was confiscated and they were placed in the shuttle holding cell.

 



Additional notes:

Accounting Report of the Cargo Account

Account #979212 Details

NSS Aurora Accounting Report


--------------------------------------------------------------------------------

Generated By: Raymond Hawkins, Captain

Holder: Cargo Account

Balance: $3935

Status: Active

Transactions: (23)

Timestamp Target Reason Value Terminal

2nd April, 2454 11:24 Cargo Account Account creation 5000 Biesel GalaxyNet Terminal #277

28 April, 2459 18:57 NTCC Odin - Supply Shipment #633 - Expense 0 NTCC Odin - Banking System

28 April, 2459 19:06 NTCC Odin - Supply Shipment #633 - Income 30600 NTCC Odin - Banking System

28 April, 2459 19:19 NTCC Odin - Supply Shipment #634 - Expense 0 NTCC Odin - Banking System

2459-11-02 19:19 Cargo Account Remote terminal access 0 NSS Aurora RT #16

28 April, 2459 19:19 Cargo Account Credit withdrawal (25000) NSS Aurora RT #16

28 April, 2459 19:26 NTCC Odin - Supply Shipment #634 - Income 31100 NTCC Odin - Banking System

2459-11-02 19:33 Cargo Account Remote terminal access 0 NSS Aurora RT #22

28 April, 2459 19:33 Cargo Account Credit deposit 5000 NSS Aurora RT #22

28 April, 2459 19:33 Cargo Account Credit deposit 5000 NSS Aurora RT #22

28 April, 2459 19:33 Cargo Account Credit deposit 5000 NSS Aurora RT #22

28 April, 2459 19:33 Cargo Account Credit deposit 5000 NSS Aurora RT #22

28 April, 2459 19:33 Cargo Account Credit deposit 2500 NSS Aurora RT #22

28 April, 2459 19:33 Cargo Account Credit deposit 2500 NSS Aurora RT #22

28 April, 2459 19:34 NSS Aurora Station Account Revoke payroll (66700) NSS Aurora Acc. DB #21

28 April, 2459 19:34 NSS Aurora Station Account Budget Distribution 10000 NSS Aurora RT #22

28 April, 2459 20:16 Tau Ceti Daily Grand Slam -Stellar- Lottery Winner! 1.5e+006 Biesel TCD Terminal #260

28 April, 2459 20:32 NTCC Odin - Supply Shipment #635 - Expense 0 NTCC Odin - Banking System

28 April, 2459 20:42 Kadir Alfarsi 1885 - Kadir Alfarsi 615 NSS Aurora EFTPOS #1

2459-11-02 20:43 Cargo Account Remote terminal access 0 NSS Aurora RT #16

28 April, 2459 20:44 Cargo Account Credit withdrawal (1.5e+006) NSS Aurora RT #16

28 April, 2459 20:45 Cargo Account Credit withdrawal (10000) NSS Aurora RT #16

28 April, 2459 20:48 NTCC Odin - Supply Shipment #635 - Income 3320 NTCC Odin - Banking System

 

Photographic evidence of the cash

5dT5zQl.png

Posted

TO: Raymond Hawkins, Captain, NSS Aurora

FROM: AMS, CCIAAMS, NTCC Odin

SUBJECT: RE: Incident Report

--------------------

BODY:

This is an automated message to inform you that your incident report has been received and placed in a queue for the CCIA Division to review.


You will be contacted, if necessary, by a CCIA Agent when and if an investigation begins.

DTG: 02-06:31-TAU CETI STANDARD-11-2459

SIGN: CCIAAMS

Posted

TO: Raymond Hawkins, Captain, NSS Aurora

FROM: Lyla Rathen, CCIA Duty Officer, NTCC Odin

SUBJECT: RE: Incident Report

--------------------

BODY:

This is an automated message to inform you that an investigation has now been opened regarding your incident report, and assigned to CCIAA Lyla Rathen (Whiterabit).


You may be contacted by the duty officer for an interview, or you may contact them directly if you have any questions.

--------------------

DTG: 02-19:19-TAU CETI STANDARD-11-2459

SIGN: CCIAA Lyla Rathen

Posted

TO: Raymond Hawkins, Captain, NSS Aurora

FROM: Lyla Rathen, CCIA Duty Officer, NTCC Odin

SUBJECT: RE: Incident Report

--------------------

BODY:

Following the conclusion of our investigation into this incident, we have chosen to move forward with the following action:


- Amelia Flynn has been indefinitely suspended from the position of Quartermaster. This action may be subject to appeal after one month's passing.


We believe miss Flynn's actions to be wholly unacceptable and unbecoming of an employee granted the privilege of managing company funds. Were it not for the request of leniency by the filer, Captain Raymond Hawkins, the termination of Amelia Flynn's employment contract would have been taken into high consideration. Instead we will allow miss Flynn to continue employment under probation, restricted from all personal access to the station funds. Should miss Flynn continue to make any further infractions upon our Corporate Regulation, we will see no choice but to pursue contract termination.

--------------------

DTG: 05-09:55-TAU CETI STANDARD-11-2459

SIGN: CCIAA Lyla Rathen

Posted

Upon agreement by the important parties involved, the addition of the lottery funds to the Cargo Account has been voided. Instead, the cargo account has been assumed to have had only the typical credit count of about 5-10k.

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