Suspension Letter For Theft Template for Philippines

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Key Requirements PROMPT example:

Suspension Letter For Theft

"I need a Suspension Letter for Theft to be issued to a retail store employee who was caught on CCTV stealing inventory worth PHP 25,000 on January 15, 2025; the letter should reference the video evidence and company policy on inventory handling."

Document background
A Suspension Letter For Theft is a critical employment document used in the Philippines when an employer needs to temporarily remove an employee from duty following allegations of theft. The document must strictly comply with Philippine Labor Code requirements and Supreme Court jurisprudence on due process, including the "two-notice rule." It is typically issued after preliminary evidence suggests potential theft but before a full investigation is completed. The letter must balance the employer's right to protect assets with employee rights under Philippine labor laws. It should detail the alleged incident, suspension terms, and investigation process while maintaining procedural fairness. This document is particularly important as improper handling of suspension procedures can lead to claims of illegal dismissal or violation of due process under Philippine employment law.
Suggested Sections

1. Letter Header: Company letterhead, date, reference number, and document title

2. Employee Information: Complete name, position, department, and employee ID of the recipient

3. Subject Line: Clear indication that this is a Notice of Preventive Suspension due to alleged theft

4. Incident Details: Specific details of the theft incident including date, time, location, and items involved

5. Legal Basis: Citation of relevant provisions from company policies and Labor Code provisions

6. Suspension Terms: Duration of suspension, effective dates, and impact on salary/benefits

7. Investigation Process: Information about the ongoing investigation and employee's right to explain

8. Response Requirements: Deadline and format for submitting written explanation (usually 48 hours)

9. Acknowledgment: Space for employee signature and date of receipt

10. Signatory: Authorized company representative's name, position, and signature

Optional Sections

1. Previous Violations: Include if there are relevant prior incidents or warnings

2. Witness Statements Reference: Include if witness statements are part of the evidence

3. CCTV Reference: Include if video evidence is available

4. Return to Work Protocol: Include if specific procedures must be followed upon return

5. Confidentiality Notice: Include if investigation details need to remain confidential

Suggested Schedules

1. Evidence Summary: Detailed list of evidence supporting the theft allegation

2. Company Policy Extract: Relevant sections of company policies regarding theft and suspension

3. Investigation Timeline: Schedule of investigation proceedings and deadlines

4. Witness Statement Forms: Template forms for collecting witness statements during investigation

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant Industries

Retail

Manufacturing

Banking and Finance

Hospitality

Healthcare

Logistics and Warehousing

Information Technology

Food and Beverage

Construction

Education

Telecommunications

Mining and Resources

Real Estate

Business Process Outsourcing

Relevant Teams

Human Resources

Legal

Compliance

Employee Relations

Security

Risk Management

Operations

Administration

Internal Audit

Labor Relations

Relevant Roles

Human Resources Manager

Legal Counsel

Employee Relations Manager

HR Director

Compliance Officer

Department Manager

Store Manager

Warehouse Supervisor

Security Manager

Operations Manager

Facility Manager

Risk Management Officer

Chief Human Resources Officer

Labor Relations Manager

Regional HR Manager

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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