Washington Theft Investigation Checklist

Category:

Employment - Employee Discipline - Theft

State:

Multi-State

Control #:

US-AHI-107

Format:

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

In a theft investigation, you should ask about the timeline of events and any identifiers of the stolen property. Additionally, inquire about potential witnesses and any unusual behavior noted around the time of the incident. Using the Washington Theft Investigation Checklist can help you frame these questions effectively.

If you find yourself a victim of identity theft, the first step is to report the theft to the Federal Trade Commission (FTC). Next, you should contact your bank and credit card companies to freeze your accounts. After that, consider placing a fraud alert on your credit report. Finally, follow the Washington Theft Investigation Checklist to gather all necessary documents and track your actions.