Poneverbe na pošti : diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo

Diplomsko delo z naslovom Poneverbe na pošti predstavlja poneverbe, ki jih izvršujejo predvsem zaposleni delavci na pošti, obenem pa predstavlja kriminalna ogroženost Pošte Slovenije, d. o. o., ukrepe za odkrivanje, preprečevanje in preiskovanje njene ogroženosti. Ko govorimo o ogrožanjih, govorimo o kriminalni ogroženosti pošte glede na subjekt storitve in glede na objekt napada. Pošta Slovenije, d. o. o. ima izdelano varnostno politiko, ki poleg organizacije fizičnega in tehničnega varovanja ljudi in premoženja zajema tudi varnostno politiko za obvladovanje teh in drugih varnostnih tveganj, ki jih v pomembni meri povzročajo kriminalna dejanja. Jedro diplomske naloge so zaposleni delavci na pošti, ki izvajajo tipično kaznivo dejanje poneverbe. Poneverbe se izvajajo na škodo komitentov bank, za katere pošta opravlja storitve. V primerih, ko je zaznan sum kaznivega dejanja, se v pošti izvede notranja preiskava, v kateri se ugotavljajo dejstva in okoliščine, ki potrjujejo sum storitve kaznivega dejanja, zavarujejo se sledovi in predmeti, ki bi lahko služili za dokazovanje v morebitnem kazenskem ali delovno pravnem postopku zoper delavca. Za vse to je odgovoren Sektor za korporativno varnost in nadzor, ki je organizacijska enota v sklopu strokovnih služb pošte in je neposredno podrejen njenemu poslovodstvu.The thesis entitled Embezzlement at the post office presents embezzlements committed by employees of the post office as well as the measures taken by the Post of Slovenia to detect, prevent and investigate criminal threats. When talking of threats, criminal threats can be related either to perpetrators of criminal offences or to the subjects of attack. The Post of Slovenia is following a security policy which involves the organisation of physical and technical security for both people and property as well as a security policy intended for managing various security risks which are mainly created by criminal offences. The main part of the thesis deals with post office employees who are perpetrating the typical criminal offence of embezzlement. Embezzlements are committed to the detriment of clients of banks for which the post office delivers its services. In cases of suspicion of a criminal offence, the post office carries out an internal investigation with a view to ascertaining the facts and circumstances to support the suspicion of a criminal offence. Trace evidence and other objects which could be used as evidence in potential criminal or grievance proceedings against an employee must be collected. The Department of Corporate Security and Surveillance, which is one of the professional units directly subordinate to the Post of Slovenia, is responsible for this area