DESCRIPTION OF RISK
The Insured, Jintana Intertrade, is a garment manufacturer established in 1959. They sell products under the brand "Jintana". Their head office is located at 74 Moo 11, Putthamonthon Sai 5 Road, Rai King, Sam Phran, Nakornpathom.
The Insured has 300 branches and 450 product consultants.
This report concerns the embezzlement of stock by two salespersons. The first salesperson is Ms. Sutat Pralom, a salesperson at the Bangkok Cooperative, Banglumphoo Branch, where the Insured have rented a sales space for 23 years. It is open 6 days a week, from 10:00 – 19:00 hours.
The second salesperson is Ms. Surin Roschat, a salesperson at Pen Shop, Bo-Be Branch, where the Insured have rented a sales space for 12 years. It is open 6 days a week from 07:00 – 17:00 hours.