Tennessee 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

Police officers have a hazardous job and therefore should be aware of the variety of injuries they could experience. One of the most serious and at times hardest to detect is a traumatic brain injury (TBI).

Call MPD at 901-598-9731 or 901-636-3995 with info. Or, contact TBI at 1-800-TBI-FIND.

Defining Shoplifting in Tennessee Shoplifting is a misdemeanor as long as the total value of all property stolen is $500 or less. Shoplifting can escalate to a felony if the value of the property exceeds $500 or if the individual entered the shop with the intention of committing a theft crime inside.

Tennessee classifies theft of property or services as misdemeanors or felonies based on property value: Class A misdemeanortheft valued at $500 or less. Class E felonytheft valued at more than $500 and less than $1,000. Class D felonytheft valued at $1,000 or more and less than $10,000.

A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies which usually investigate both criminal and civil cases involving the state and/or multiple jurisdictions.

The Tennessee Bureau of Investigation (TBI) is the state bureau of investigation of the state of Tennessee. It has statutory authority to conduct criminal investigations and make arrests of crimes occurring throughout the state. The bureau is analogous to the FBI on the federal level.

Class D Felony TN Class D felony carries lesser penalties and is punishable by 2-12 years in prison and a fine of up to $5,000. Aggravated assault may be charged as a Class D felony instead of a Class C felony in certain cases, and burglary may also be a Class D felony.

Depending on the circumstances of your case, you face either Class C or Class D felony charges and could serve as many as 15 years in prison. Rape or sexual assault. Every charge of non-consensual sexual conduct is a felony charge.

If the theft offense involved property with a value above $500, it is usually charged as a felony. These crimes are often classified as grand theft and hold serious penalties.

Call 1 (800) TBI-FIND or write to TipsToTBI@tn.gov to report any information about these wanted individuals.Robert Houston Sanders.Mario Audelio Escobar.Lorenzo Barr Kamanda.Bounthavy Mickey Mouthouta.Edgar Omar Torres-Rangel.Juan Francisco. Reward: Up To $2,500.Jose G. Rocha.Obed Cruz-Mena. Reward: $5,000.More items...

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Tennessee Theft Investigation Checklist