Theft Investigation Process

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

The theft investigation process typically includes five key steps: 1) Preparation, where you define the objectives and gather initial information; 2) Evidence collection, which involves obtaining relevant documents and surveillance footage; 3) Analysis, where you examine the evidence to identify patterns or gaps; 4) Interviews, conducting discussions with potential witnesses or suspects; and 5) Reporting, where you document your findings and recommend actions. Each step is crucial for a comprehensive understanding of the situation.

How do I establish paternity? There are 2 basic ways that unmarried couples with a baby can establish paternity: both parents can sign a Voluntary Acknowledgement of Paternity (VAP) someone files a paternity lawsuit in district court and the judge decides paternity.

The state registrar shall upon acknowledgment of paternity by the father and with consent of the mother pursuant to KRS 213.121, enter the father's name on the certificate. The surname of the child shall be any name chosen by the mother and father.

If all three parties (mother, husband and child's father) are willing, they may complete a Three-Way Paternity Affidavit (VS-8C). This form allows the husband to deny that he is the father of the child and then allows the mother and the child's biological father to acknowledge paternity.

When a child is born to unmarried parents in Kentucky, paternity must be established before the father has any rights to visitation or custody. However, if a man is listed on the child's birth certificate, the Court will then assume that that named individual is the child's biological father.

The Voluntary Acknowledgment of Paternity form shall accompany the birth certificate to the Office of Vital Statistics where the father's name will be added to the birth certificate. A copy of the Voluntary Acknowledgment of Paternity form will then be forwarded to the Division of Child Support Enforcement.

If the genetic testing proves who the father is, the judge enters an order of paternity and the father's name is added to the birth certificate. After the court establishes paternity, it can make decisions about custody, visitation and where the child is going live.

In cases in which a child is born to unmarried parents, the father and mother must both sign an ?Affidavit of Paternity?. Once signed and filed with the Kentucky Office of Vital Statistics, only then can the father's name added to the child's birth certificate.

Parents who are not married and who did not have the father's name listed on the birth certificate at the hospital may want to legally establish paternity by completing a paternity affidavit at the Health Department's county health centers.

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Theft Investigation Process