Triage Queue

Reported repeated tampering of Priority Mail during the overnight tour. Employee observed handling parcels out

Retail associate suspected of accepting parcels with narcotics indicators outside operating hours.

Facilities maintenance contractor billing for staffing hours not on site. Sign-in sheets appear altered.

Cash drawer variances exceed district median for three consecutive audits.

Workers comp claimant observed performing labor inconsistent with reported disability.

Chiropractic clinic billing high frequency visits for injured USPS employees with template narratives.

Assault of postal carrier during route in identified hotspot ZIP.

Missing Registered Mail package that contained a certified check. Facility surveillance requested.

Suspicious parcel patterns originating from same drop box; identical packaging and Priority Mail Express label

Bid rigging concern between two janitorial vendors serving adjacent P&DCs.

Retail associate voiding money order transactions without a customer present, then reissuing to related party.

Claimant reported total incapacity while running an unrelated small business.

Provider billing for procedures not documented in encounter notes. Duplicate CPT codes across dates.

Repeated arrow key theft attempts reported across three neighboring routes.

Customer notes multiple opened envelopes returned with contents removed over a 30 day window.

Retail associate suspected of accepting parcels with narcotics indicators outside operating hours.

Facilities maintenance contractor billing for staffing hours not on site. Sign-in sheets appear altered.

Cash drawer variances exceed district median for three consecutive audits.

Workers comp claimant observed performing labor inconsistent with reported disability.

Chiropractic clinic billing high frequency visits for injured USPS employees with template narratives.

Assault of postal carrier during route in identified hotspot ZIP.

Reported repeated tampering of Priority Mail during the overnight tour. Employee observed handling parcels out

Suspicious parcel patterns originating from same drop box; identical packaging and Priority Mail Express label

Bid rigging concern between two janitorial vendors serving adjacent P&DCs.

Retail associate voiding money order transactions without a customer present, then reissuing to related party.

Claimant reported total incapacity while running an unrelated small business.

Provider billing for procedures not documented in encounter notes. Duplicate CPT codes across dates.

Repeated arrow key theft attempts reported across three neighboring routes.

Missing Registered Mail package that contained a certified check. Facility surveillance requested.

Retail associate suspected of accepting parcels with narcotics indicators outside operating hours.

Facilities maintenance contractor billing for staffing hours not on site. Sign-in sheets appear altered.

Cash drawer variances exceed district median for three consecutive audits.

Workers comp claimant observed performing labor inconsistent with reported disability.

Chiropractic clinic billing high frequency visits for injured USPS employees with template narratives.

Assault of postal carrier during route in identified hotspot ZIP.

Customer notes multiple opened envelopes returned with contents removed over a 30 day window.

Suspicious parcel patterns originating from same drop box; identical packaging and Priority Mail Express label

Bid rigging concern between two janitorial vendors serving adjacent P&DCs.

Retail associate voiding money order transactions without a customer present, then reissuing to related party.

Claimant reported total incapacity while running an unrelated small business.