New Jersey 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.
Free preview
  • Preview Theft Investigation Checklist
  • Preview Theft Investigation Checklist

How to fill out Theft Investigation Checklist?

Have you been within a placement where you will need paperwork for both enterprise or person functions nearly every day time? There are a variety of legal record layouts available online, but finding types you can trust is not effortless. US Legal Forms gives thousands of type layouts, such as the New Jersey Theft Investigation Checklist, which can be created to meet state and federal requirements.

When you are currently informed about US Legal Forms site and possess your account, merely log in. Next, it is possible to acquire the New Jersey Theft Investigation Checklist design.

If you do not offer an profile and want to start using US Legal Forms, abide by these steps:

  1. Obtain the type you want and make sure it is for the correct town/area.
  2. Take advantage of the Review key to check the form.
  3. Read the description to ensure that you have selected the proper type.
  4. When the type is not what you are searching for, use the Search discipline to discover the type that meets your needs and requirements.
  5. Whenever you find the correct type, simply click Get now.
  6. Pick the pricing plan you need, complete the required details to make your account, and pay money for the order using your PayPal or bank card.
  7. Pick a convenient data file file format and acquire your duplicate.

Get every one of the record layouts you may have bought in the My Forms food selection. You can get a more duplicate of New Jersey Theft Investigation Checklist at any time, if necessary. Just select the required type to acquire or printing the record design.

Use US Legal Forms, the most considerable selection of legal varieties, in order to save some time and stay away from faults. The services gives professionally created legal record layouts that you can use for a selection of functions. Produce your account on US Legal Forms and start making your way of life a little easier.

Form popularity

FAQ

If you are a victim of a theft you must call our Communications Center at 973-539-0777 to have an officer begin a police incident report.

To make a complaint you may:Call the Office of Professional Standards at our toll free recorded hot line: 1-877-253-4125, to speak to a representative Monday through Friday, between am and pm. After pm leave a message. You will receive a return call during business hours from our office.

What Theft Amount is a Felony? For a felony theft offense in NJ, the state will have to prove that the value of the item taken is greater than $200. Essentially, taking an item worth $201 will subject you to a fourth degree felony theft charge, up to 18 months in state prison, and up to $10,000 fine.

If you're sure you know who the suspect is, filing an online police report is not a viable option. You'll need to file in person or over the phone.

Is Shoplifting a Felony in New Jersey? New Jersey has the lowest felony threshold for shoplifting charges of any state in the country. In New Jersey, stealing property worth $200 or more can lead to the filing as an indictable offense, otherwise known as felony charges.

The penalties for a third-degree theft in New Jersey may be either imprisonment for between 3 and 5 years, a fine of up to $15,000, and/or a felony conviction on your criminal record.

The Criminal Investigations Bureau is comprised of five (5)units: Fugitive Unit. Major Crime North Unit. Major Crime South Unit.

All incidents requiring immediate police involvement must be reported by calling the police department at 609-799-2333 or by calling 9-1-1 for emergencies. Upon review, if further investigation of your case is needed, you may be contacted by email or by telephone.

Property Value and Theft Charges Theft of at least $200 and not more than $500 constitutes a crime of the fourth degree (felony). Theft of property or services valued more than $500 but less than $75,000 is a crime of the third degree (felony).

Theft by deception is a specific type of theft crime governed by N.J.S.A. 2C:20-4. The part of this offense that distinguishes it from others is that a person acquires or obtains the money or property of another by creating or reinforcing a false impression.

Trusted and secure by over 3 million people of the world’s leading companies

New Jersey Theft Investigation Checklist