Maryland Theft Investigation Checklist

State:
Multi-State
Control #:
US-AHI-107
Format:
Word
Instant download

Description

This AHI checklist ensures that the company covers all aspects when dealing with a theft investigation. The checklist covers: recognizing the problem, interviewing, reviewing findings, and course of actions.
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FAQ

GPS systems allow the police to collect data related to vehicle locations without having to be present at all times. The systems are equipped with technology that allows the collection of data within a particular radius accurately. This allows information to flow, which is then collected as evidence.

Crime scene management. Evidence identification and preservation. Engaging forensic tools for evidence analysis. Witness assessment and interviewing.

Crime scene investigators collect evidence such as fingerprints, footprints, tire tracks, blood and other body fluids, hairs, fibers and fire debris. NIJ funds projects to improve: Identification of blood and other body fluids at the scene.

A proper investigation must:Gather information.Search for and establish facts.Isolate essential contributing factors.Find root causes.Determine corrective actions.Implement corrective actions.

A Crime Scene Investigator will visit your home and look for fingerprints, DNA evidence, footwear marks and potentially tool marks. Police call this forensic evidence. Forensic evidence is useful in trying to identify potential offenders.

Tools 200bTo establish facts and develop evidence, a criminal investigator must use these tools-information, interview, interrogation, and instrumentation.

The investigative process is a progression of activities or steps moving from evidence gathering tasks, to information analysis, to theory development and validation, to forming reasonable ground to believe, and finally to the arrest and charge of a suspect.

Steps to Take When Conducting an Employee Theft InvestigationEvaluate the Situation and Protect Confidentiality.Notify Your Insurer.Assign an Investigator.Conduct Interviews and Document Everything.Gather and Evaluate the Evidence.Make a Decision and Take Action.04-Jan-2022

Police will also look at how the burglar gained entry to your home, try and establish their movements within your home and how they exited your home. A specific officer will be appointed to take on the investigation. In the vast majority of cases what is known as a scene investigation will take place.

Information facilitating collection of evidence, interviewing witnesses and interrogating possible suspects are three basic fundamental tools of a criminal investigation.

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Maryland Theft Investigation Checklist