Kansas Theft Investigation Checklist

State:
Multi-State
Control #:
US-AHI-107
Format:
Word; 
Rich Text
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.
Free preview
  • Preview Theft Investigation Checklist
  • Preview Theft Investigation Checklist

How to fill out Theft Investigation Checklist?

US Legal Forms - one of the largest collections of legal documents in the United States - provides a range of legal document templates that you can download or print.

By using the website, you can access thousands of forms for business and personal purposes, categorized by type, state, or keywords. You can find the most recent versions of documents like the Kansas Theft Investigation Checklist in moments.

If you possess a subscription, Log In and download the Kansas Theft Investigation Checklist from the US Legal Forms library. The Download option will appear on each form you view. You can access all previously downloaded forms in the My documents section of your account.

Complete the transaction. Use a Visa or Mastercard or PayPal account to finalize the purchase.

Choose the format and download the form to your device. Make edits. Fill, modify, print, and sign the downloaded Kansas Theft Investigation Checklist. Every template you add to your account has no expiration date and is yours permanently. So, if you wish to download or print another copy, simply visit the My documents section and click on the form you need. Access the Kansas Theft Investigation Checklist with US Legal Forms, one of the most extensive collections of legal document templates. Utilize thousands of professional and state-specific templates that satisfy your business or personal needs and requirements.

  1. First, ensure you have selected the correct form for your region/area.
  2. Click the Preview button to review the content of the form.
  3. Check the form summary to confirm that you've selected the right form.
  4. If the form doesn't meet your needs, utilize the Search field at the top of the screen to find one that does.
  5. If you are happy with the form, confirm your choice by clicking the Download Now button.
  6. Then, select the pricing plan you prefer and provide your credentials to sign up for the account.

Form popularity

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.

Trusted and secure by over 3 million people of the world’s leading companies

Kansas Theft Investigation Checklist