This is how UPS's Corporate Compliance & Ethics department investigate a complaint.
It's a better investigation that the following year.
BEQ = Business Ethics Questionnaire
Anonymous investigation !!!!!
-----Original Message-----
From: Grimes Randy (FIN1REG)
Sent: Tuesday, July 21, 2009 9:33 AM
To: Whitehead Mike (UKG2MXW)
Subject: RE: Left at location report
Mike…according to the file, the case was investigated. It was investigated as anonymous so the respondent was not contacted.….Randy
Randy Grimes
Corporate Compliance and Ethics
404-828-6333
rgrimes@ups.com
_____________________________________________
From: Whitehead Mike (UKG2MXW)
Sent: Tuesday, July 21, 2009 1:55 AM
To: Grimes Randy (FIN1REG)
Cc: mikewhitehead1@aol.com
Subject: RE: Left at location report
Randy
I interpret that as nothing was followed up last year.
Who did you pass the investigation on to?
What did they find out from the people that I said I'd spoken to?
Regds
Mike
-----Original Message-----
From: Grimes Randy (FIN1REG)
Sent: Thursday, July 09, 2009 1:08 PM
To: Whitehead Mike (UKG2MXW)
Subject: RE: Left at location report
Mike…some situations can be investigated anonymously. People often times give anonymous tips that are investigated. However, sometimes more information is needed to investigate some cases properly. We can move your case to the investigation stage and put your name as the respondent. That way, those investigating the case can talk with you directly and you can provide to them all of the information you have provided to me as well as any other related details. Someone should be contacting you. In the meantime, if you have any questions please feel free to call me at the number below…Regards
Randy Grimes
Corporate Compliance and Ethics
Special Investigations Unit
404-828-6333
rgrimes@ups.com
_____________________________________________
From: Whitehead Mike (UKG2MXW)
Sent: Thursday, July 09, 2009 2:10 AM
To: Grimes Randy (FIN1REG)
Subject: RE: Left at location report
Randy
I'm pretty certain I answered this last year with the same question.
How can you investigate something anonymously?
How could anyone know what the issues were without asking questions?
Regds
Mike
-----Original Message-----
From: Grimes Randy (FIN1REG)
Sent: Wednesday, July 08, 2009 6:28 PM
To: Whitehead Mike (UKG2MXW)
Subject: RE: Left at location report
Mike…please see your e-mail below concerning your comments. It was investigated as a concern from an anonymous respondent to the BEQ Survey. We can investigate your concerns this year instead of anonymous and attached your name as the respondent. This way the individual(s) investigating the case can talk with you about your concerns. Please respond...Regards...Randy Grimes
Randy Grimes
Corporate Compliance and Ethics
404-828-6333
rgrimes@ups.com
Corporate Compliance and Ethics
404-828-6333
rgrimes@ups.com
From: mikewhitehead1@aol.com [mailto:mikewhitehead1@aol.com]
Sent: Sunday, July 05, 2009 11:45 AM
To: Grimes Randy (FIN1REG)
Subject: 2008
Sent: Sunday, July 05, 2009 11:45 AM
To: Grimes Randy (FIN1REG)
Subject: 2008
Randy
What was the result of last years investigation?
I would be interested to know what could have been found out, without anyone asking for details.
Who did the investigation?
Rgds
Mike
What was the result of last years investigation?
I would be interested to know what could have been found out, without anyone asking for details.
Who did the investigation?
Rgds
Mike
Randy Grimes
Corporate Compliance and Ethics
404-828-6333
rgrimes@ups.com
______________________________________________
From: Whitehead Mike (UKG2MXW)
Sent: Wednesday, July 08, 2009 11:59 AM
To: Grimes Randy (FIN1REG)
Subject: FW: Left at location report
Randy
Here's another e-mail sent to Howard Stone regarding centreboards being on road
Regds
Mike
______________________________________________
From: Whitehead Mike (UKG2MXW)
Sent: Thursday, July 26, 2007 3:17 PM
To: Stone Howard (EUR1HZS)
Subject: FW: Left at location report
Howard
Left At report & Driver mapping shows Bury St Edmunds centre board in Ely.
Regds
Mike
Randy Grimes
Corporate Compliance and Ethics
404-828-6333
_____________________________________________
From: Whitehead Mike (UKG2MXW)
Sent: Wednesday, July 08, 2009 11:59 AM
To: Grimes Randy (FIN1REG)
Subject: FW: Left at location report
Randy
Here's another e-mail sent to Howard Stone regarding centreboards being on road
Regds
Mike
______________________________________________
From: Whitehead Mike (UKG2MXW)
Sent: Thursday, July 26, 2007 3:17 PM
To: Stone Howard (EUR1HZS)
Subject: FW: Left at location report
Howard
Left At report & Driver mapping shows Bury St Edmunds centre board in Ely.
Regds
Mike
-----Original Message-----
From: Randell Michael (FTY1WJS)
Sent: Thursday, July 26, 2007 12:58 PM
To: Young Andy (SLL6AXY); Bradbury Rick (UKG1MRB); Carney Simon (UKG1SRC); Clarke Kevin (KYD8BRH); Coates Duncan (UKG1DYC); Creed Dennis (IRE1DTC); Evans Steve (HBB8SXE); Fowler Scott (UKG1SMF); Funnell Gary (UKG1GYF); Hanson David (RTY7CVB); Lalor Garry (EUR8GYL); Laycock John (VTT7JJL); Marsh Nigel (MYY5NXM); Meakins Brian (UKG1BXM); Musty Steve (UKG3STM); Pavis Martin (HJJ6MXP); Pullen Ian (GCC6IXP); Rashid Naveed (UKG1NVR); Rudd Dean (IEOPDSR); Savage Mark (UKG1MTS); Stache Gilbert (GER1GGS); Thomas Paul (UKG1PLT); Ward Steve (UKG1SFW); Whitehead Mike (UKG2MXW); Winfield Scott (NOE1SCW); Watts Richard (EUR1RXW); Begbie Brian (BYY5BXB); Brustad Rolf S. (NOISRXB); Faller Johannes (SDE1JFF); Humphreys Dave (UKG1DWH); Johnson John (CXX6JXJ); Smith Andy (NYY7AXS); Stone Howard (EUR1HZS); Archer Jeremy (TYP4JXA); Banks Adam (UKG1AXB); Bicknell Roy (UKG1RXB); Budd Cai (WJJ5CXB); Callaghan Stanley (IRE1SSC); Connors Caroline (YJJ6CXC); Daly John (JKL7JXD); Dickson Stephen (UKG1SJD); Downing Edward (EUR1EJD); Fawkes Peter (UKG1PLF); Garrard Tim (EUR1TAG); Glenister Colin (WFD6CXG); Gordon Colin (UKG1CXG); Gould John (NOE0JXG); Kelly Mervyn (UKG1MPK); Marchant Chris (UKG2CXM); McDaid Kevin (UKG1KAM); McGuinness Carl (UKG1CAG); McIntosh Craig (UKG0CDM); Morgan Stuart (CFF7SXM); Murphy Moira (EUR2MZM); Oliver Kevin (UKG1KXO); Platt Geoff (UKG1GXP); Ruane Steve (UKG1SPR); Shearwood Mark (UKG1MXS); Sullivan Dominic (UKG1DZS); Tatham Simon (HSL7SST); Wood Anthony (UKG1AZW); Yarnell Dave (EUR1DXY)
Subject: Left at location report
Please find attached the daily left at location report for the 25/07/07.
<< File: Left at location 250707.zip >>
Kind Regards,
Michael Randell
I.E. Administrator
UK and Ireland District
Tel no: +44(0) 208 479 7016
Fax no:+44(0) 208 890 8786
Reading your blog with interest. Is there any way we can chat privately?. I would prefer not to give my details here.
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