Colorado 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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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 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.

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.

A crime scene investigator's first step is to talk to the initial officers on scene. Their observations can affect how the walk-through of the scene is conducted by CSI, what is included in a search warrant application, and even what equipment (like OSCR360) and/or additional personnel are needed.

Crime scene investigators collect evidence such as fingerprints, footprints, tire tracks, blood and other body fluids, hairs, fibers and fire debris. NIJ funds projects to improve: Identification of blood and other body fluids at the scene. Field detection of drugs and explosives.

7 Steps of a Crime Scene InvestigationIdentify 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.Document and Process Scene.Conduct Secondary Survey.Record and Preserve Evidence.

Physical Evidencefirearms and fired ammunition,fingerprints,toolmarks, tire tracks, and footwear impressions,hairs, fibers, glass, paint, and other trace evidence.

INTERVIEW, EXAMINE, PHOTOGRAPH, SKETCH and PROCESS.

Physical evidence includes such items as fingerprints, blood, fibers, and crime tools (knife, gun, crowbar, etc.). Physical evidence is sometimes referred to as forensic or scientific evidence, implying that the evidence must be scientifically analyzed and the results interpreted in order to be useful.

The size of a crime scene is usually defined by the area where the criminal acts have taken place. This includes all areas where the suspect has had any interaction or activity within that scene, including points of entry and points of exit.

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Colorado Theft Investigation Checklist