Theft Investigation Checklist
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How to fill out Theft Investigation Checklist?
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FAQ
What happened? What was the date, time and duration of the incident or behavior? How many times did this happen? Where did it happen? How did it happen? Did anyone else see it happen? Was there physical contact?
Decide whether to investigate. Take immediate action, if necessary. Choose an investigator. Plan the investigation. Conduct interviews. Gather documents and other evidence. Evaluate the evidence. Take action.
There are three types of field investigationsdescriptive, comparative, and correlative. Descriptive field investigations involve describing parts of a natural system.
Information to Identify the Case: Begin the report with case specific information that identifies the case the report is related to. Referral Source: Allegation Details: Information About the Subject: Investigation Scope/ Purpose: Case Notes: Interview Summaries: Interview Reports:
Identify Scene Dimensions. Locate the focal point of the scene. Establish Security. Tape around the perimeter. Create a Plan & Communicate. Determine the type of crime that occurred. Conduct Primary Survey. Identify potential evidence. Document and Process Scene. Conduct Secondary Survey. Record and Preserve Evidence.
Preserve and Document the Incident Scene. Collecting Information. Determine Root Causes. Implement Corrective Actions.
Follow Company Policies. Assign an Investigator. Emphasize Confidentiality. Begin the Investigation ASAP. Gather Evidence, Conduct Interviews, and Trace Assets. Notify the Police. Discipline or Terminate the Employee. Recover Losses.
Step 1: Ensure Confidentiality. Step 2: Provide Interim Protection. Step 3: Select the investigator. Step 4: Create a Plan for the Investigation. Step 5: Develop Interview Questions. Step 6: Conduct Interviews.
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.