Vermont 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

Include information about all involved officers or law enforcement agents, and who said and did what at the crime scene. Note any emergency personnel who responded and their reports of any injuries. Also discuss your impression of any injuries. Describe what you saw at the scene in great detail.

Also within the Bureau of Criminal Investigations is the Vermont Intelligence Center, a state-wide collaborative program designed to collect, analyze, and disseminate intelligence information and identify patterns and indicators of criminal and terrorism-related activity.

Basic Stages for a Crime Scene Investigation Possible HomicideApproach the Scene.Secure and Protect the Scene.Initiate Preliminary Survey.Evaluate Physical Evidence Possibilities.Prepare a Narrative of the Scene.Capture the Scene Photographically.Prepare the Crime Scene Sketch.Conduct a Detailed Search.More items...?

The Seven S'S of Crime-Scene InvestigationSecuring the Scene.Separating the Witnesses.Scanning the Scene.Seeing the Scene.Sketching the Scene.Searching for Evidence.Securing and Collecting Evidence.

These include collection, analysis, theory development and validation, suspect identification and forming reasonable grounds, and taking action to arrest, search, and lay charges. In any case, as unpredictable as criminal events may be, the results police investigators aim for are always the same.

The circumstances that investigators encounter at the scene will largely dictate the approach used to process the scene. A homicide will likely require different treatment and processing than a burglary. However, to ensure a thorough process, the seven steps outlined below are often followed.

Terms in this set (5)Collect evidence.Sketch.Interview.Examine.Photograph.

The Evidence observed, its location, condition, or anything remarkable about the item will be included in our scene description section. This would also correspond to any identification markers used to number or label the items of evidence.

There are several methods of documentation: Notes, photography, sketches, and video are all important. Note taking is one of the most important parts of processing the crime scene.

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Vermont Theft Investigation Checklist