Kansas 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

What is Felony Theft in Kansas? When the defendant has previous convictions, the charge may be elevated and the penalties enhanced. Theft of property or services valued at $1,500 to $25,000 is charged as a Severity Level 9 felony punishable by 5 to 17 months prison sentence and/or a fine of up to $100,000.

Theft is taking another person's property without that person's permission or consent with the intent to deprive the rightful owner of it. The associated punishment for theft is imprisonment and this depends on the things he/she stole and the way he carried out the stealing.

Felony offenses involving possession, distribution, cultivation and manufacture of controlled substances are classified as Level 1 through Level 5 drug offenses. Just as with non-drug offenses, Level 1 drug offenses are the most serious and Level 5 offenses are the least serious felony drug offenses.

A common example of a false impression theft by deception case is when people eat at a restaurant and then sneak out without paying for their meals. This could be charged as theft by deception because the people gave the false impression that they would pay for the meal but did not.

Kansas uses a sentencing grid to determine penalties for crimes based on whether it's a person crime where a person was a victim directly (like robbery or rape) or a drug offense and how many priors a defendant has. Identity theft and identity fraud is a level 8 non-person, non-drug felony.

In Kansas, the severity of the theft charge depends upon the value of the item stolen. If the value of the item stolen is over $1,000 then the charge is a felony and the defendant will be sentenced according to the Kansas Sentencing Guidelines.

For example, theft by deception is another theft charge. As well as obtaining property that you know to be stolen property, is also theft. The statute states that if you conceal property with the intent to permanently deprive the owner of that item, then you have committed a theft.

Theft can also be by deception, by threat or by taking control over property known to be stolen. Again, the punishment becomes more severe as the value of the property increases, as follows: Theft of property of the value of $100,000 or more is a severity level 5, nonperson felony.

Examples of Felony Crimes and Severity LevelsIntentional second-degree murder: severity level 1, person felony. Voluntary manslaughter: severity level 3, person felony. Theft of property ($100,000 or more): severity level 5, non-person felony. Burglary of a dwelling: severity level 7, person felony.

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Kansas Theft Investigation Checklist