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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."
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
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
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
Employee
Preventive Suspension
Theft
Company Property
Investigation Period
Written Explanation
Due Process
Just Cause
Company Premises
Working Days
Authorized Representative
Serious Misconduct
Loss of Trust and Confidence
Administrative Hearing
Notice to Explain
Suspension Period
Company Rules and Regulations
Gross Negligence
Willful Breach of Trust
Statement of Allegations
Legal Basis
Duration of Suspension
Employee Rights
Investigation Process
Response Requirements
Salary and Benefits
Confidentiality
Return to Work Conditions
Document Receipt Acknowledgment
Right to Due Process
Evidence Reference
Company Policy Violation
Witness Statement Reference
Security Protocols
Property Return
Contact Restrictions
Appeal Rights
Compliance Requirements
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
Human Resources
Legal
Compliance
Employee Relations
Security
Risk Management
Operations
Administration
Internal Audit
Labor Relations
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
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