SUBJECT'S PERSONAL INFORMATION |
Stated
Name: |
Abel
Frantisek |
Actual
Name: |
Same
|
Maiden
Name: |
NA |
Date of Birth: |
August 2, 1962 |
Sex: |
Male |
Employee ID#:
|
32351-A23 |
Government
ID#: |
231-20430-92
|
Country:
|
Czech Republic |
| _____________________________________________________________________ |
SUBJECT'S EMPLOYER INFORMATION |
Employer
Name: |
Berger ASPS
|
Department:
|
Accounting
|
Address:
|
Husitska 17,
Zizkov |
City/Province:
|
Prague 3 |
Postal
Code: |
23394 |
Country:
|
Czech Republic
|
| _____________________________________________________________________
|
EMPLOYMENT INFORMATION VERIFICATION |
| Summary: Subject's
information was verified with discrepancies. |
|
|
Verified
by: |
Britta
Verscha |
Title:
|
Human
Resources Senior Administrator |
|
|
|
|
Actual Date of
Employment: |
August 1993 to
January 2001 |
Stated Date of
Employment: |
Same |
|
|
Stated Title of
Subject: |
Senior Accountant
|
Actual Title of
Subject: |
Assistant Senior
Accountant |
|
|
Disciplinary
Action: |
Yes, see comments
|
Willing to
re-hire: |
No |
Displayed
advanced skills: |
No |
|
|
Stated
Supervisor's Name: |
Bernard Vocovice
|
Actual
Supervisor's Name: |
Esther Prosek
|
|
|
Stated
Supervisor's Title: |
Senior Vice
President |
Actual
Supervisor's Title: |
Senior Accountant
|
|
| _____________________________________________________________________
|
COMMENTS / ADDITIONAL INFORMATION |
| Supervisor indicates
that subject "is wanted on charges of embezzling over $120,000 from our
firm". |
| _____________________________________________________________________
|
END OF REPORT |
|
|