I am a Detective with Whoville Police Department. I have full police powers and investigate all cases within the city of Whoville. I investigate all crimes and have county and state recourses available for assistance.
The first step in the investigation took place when the general manager of the D & M food store called the police department to speak with someone in reference to possible employee theft. On February 2, 2016 at 1330 hours, I met with Hugh Downs. He explained to me that he suspected his part time assistant manager, Lowraine James of theft.
As the detective assigned to the case, I immediately began an investigation. I asked if the food store had cameras that I could view to see if anything can be seen. I also inquired as to whether the computer history could be checked by appropriate IT personnel.
On February 3, 2016, I began reviewing video footage of L. James’s work shift. While viewing the footage, I noticed over the course of James work shift, she would stash cash on the side of the cash register after ringing up several purchases from customers. At the end of her work shift while James was counting monies in the cash drawer, she would separate the money and place some of the money in a bank deposit bag and place the previously stashed cash in a brown paper bag. On several occasions, I also noticed when L. James worked an evening shift, she would carry a medium size box and place it in the trunk of her vehicle prior to the end of her work shift. This took
On June 30, 2015, AP closed an internal theft case at the Hudson’s Bay Anjou store for the value of $150. AP reviewed the CCTV and observed the maintenance associate concealing merchandise in the garbage. Live surveillance was conducted and the associate was observed to remove food from the packing and concealed it. The associate was interviewed and admitted to previous thefts of jewelry items and also some testers and food write offs.
On Monday, January, 15, 2018 one of the stores stock clerks told her that he thought someone had stolen products from the aisle 5 where he works. Another employee told her that she noticed on January, 14, two black individuals dressed as females in the store between 1100 and 1300 hours acting strange. Ms. Cullison looked up the survelence footage of isle 5 between the hours of 1100 and 1300 hours. She observed on
On 4/27/2018, I was conducting a business check of 8701 US 19 (Walmart) at which time I was approached by business loss prevention employee, Steven Uliano. Steven advised that a male subject identified as being Michael King was at a self-check out register and previously trespassed from this location.
The third step I would take is to obtain witness statements from my employees and others who had noticed the incident. I will ask them to
Mr. Moore stated that he hid money under his cash register, in his shoe, and took ten dollars to his vehicle. Mr. Moore stated that it is his first time taking money. He has only worked the cash register 4 times this season. The foods department was contacted and
Upon our arrival, I spoke with the Victim, (Jeffrey Keith Patridge Jr.). Patridge said he had $652.95 taken from his Bank of America checking account on December 22nd, 2016. Patridge showed me his checking account print out that documented an amount of $652.95 was withdrawn from his bank account on 12/22/16. The printout stated “Public storage” withdrew the money, and the name on the transaction was “William Dolloway”.
Officer Woolford door knocked and interviewed possible witnesses. See Officer Woolford’s ADD report for further
Upon my arrival, i spoke with the complainant Ashlee Juel. She advised me that her and her husband were fishing last night in between 12:30 AM and 3:30 AM. She told me that when they returned back to Lake Fork Marina where their vehicle was located. She went to the passenger side door, open the vehicle and observed the glove compartment opened. she then asked her husband if he left the glove compartment opened, he advised no he did not he then relized that some had taken cup full of change. Ashlee Juel stated that an unknown person or persons had entered their vehicle without using
Cash is such an important current asset to a business, especially for the every day running of it, so ready access to cash is crucial. Therefore, every company must utilize safeguards to protect and manage their cash. An alarming statistic in one of The National Restaurant Association’s (NRA) reports shows that employee theft cost $8.5B to its members in 2007 – the equivalent of 4% of food sales. Furthermore, only 10% of employees do not commit fraud in any situation, while 5% do commit fraud, and the other 85% will actually consider
November 24th, 2015 at 1230 hours, Investigator Akins made contact with victim Jim McKay who stated that he had approximately 200 pounds of Michelob Ultra cans in black Thrash bags with red draw strings. Mr. McKay stated the only suspect he could think of is Cameron Thompson who lives less than 30 feet from the work shop. Investigator Akins did a check with Leads on Line and discovered Mr. Thompson had sold 96 pounds of cans on November 17th, 2015 at between 1031 hours and 1131 hours. Investigator Akins contacted the Reeves Recycling and spoke with Joe Bailey, who stated on November 17th 2015 Mr. Thompson did come in but he did not know what kind of cans he had brought to sell, but he would check with the worker s in the can area. Mr. Bailey
On 5/19/16 at about 12:00 PM, Amazon Associate (A/A) Monica Chero (Cherom) notified security that she believes that someone may have stolen her lunch while it was being warmed up in a microwave in the B Building. A/A Chero stated to security that at 11:22 AM she put her plastic bowl that contained rice, potatoes, and tuna fish into the microwave. She also stated that she attempted to look around the microwave area and in trash to see if someone might have just moved it or thrown it out by mistake. Security ensured the associate that an investigation will be launched to help find out what exactly happen to her food. For the time being, she was directed to H.R so she can be given amazon bucks to get a lunch. Using the new B building 3 camera
He further stated that he initiated an incident command system. Officer Carosi, JoAnna COIII corroborated that Officer Sifuentes was left the food service area with the back door key and she was looking for the key before he found Offender Wilcox in pains and drew attention of Officer Dooh. In his statement, Officer Jaure, Roland COIII admitted that he was outside the Food service department/Kitchen with Officer Sifuentes when the incident took place. While Officer Sifuentes-Gomez, Jorge COIII concurred with Officer Jaure that they were both outside the food service/ Kitchen when the incident took place. Food service Manager (FSM) Martinez, Enrique could not provide answers on while his two officers were outside the kitchen while the incident lasted and mere stated that 3rd shift cooks usually come out on their own and insisted that he never called any 3rd shift cook out. When asked if why Offender Greer a third shift kitchen helper was found in “his” Kitchen before 1800hrs he had no answers beyond what he provided in his terse statement.
One hundred and seventeen police officers died in 2014, and one was a police officer from Placer County Sheriff. His name was Mike Davis and gunned down on October 24th, 2014 with another officer from Sacramento County. Since 1791, 20538 police officers have died in the line of duty. Also, videos have ruined their reputation, like a San Francisco homeless man who resisted arrest, but the bystanders did not see him kick the officer. Finally, the reason why there is police is to stop people from killing other people.. To conclude, police officers deserve credit and honor than they have been receiving right now because they risk their lives to make our world safer.
Once electronic surveillance is in place and the investigation proceeds I would go into the computer network and also the phone network. While monitoring the computer network I will search emails and other activity in order to detect any suspicious communications and also any
On April 05, 2016 at approximately 1518 hours, I was dispatch to 2004 Pine Street in reference to a death investigation. Upon my arrival, I met with Detective Campbell who was the lead Investigator at the scene. Detective Campbell stated that the victim neighbors reported a strong smell coming from the victim’s (Cortiz Lazarz) residence. The neighbors called 911 and Officer Volk was the first responded officer on scene. Defective Campbell and officer Volk stated that the victim located on the living room floor, fazing the south from the residence. Detective Campbell requested I process the scene for evidence and documentation.