Internal theft incident report v2 checklist

Template Information

Internal theft incident report

Category: general

Template Questions

  • Incident Case #
  • Name of Investigator Completing Theft Incident Report
  • Investigator E-Mail and Telephone Number
  • Date and Start Time of Interview Date
  • Date and End Time of Interview Date
  • Store Code and Location Name
  • Name of Manager on Duty
  • Incident Type
  • Case $ Value (based on admission)
  • Internal Case Generated By
  • GENERAL INFORMATION
  • Date and Time of Video (if applicable) Date
  • Disposition of Investigation
  • Date and Time Police Contacted Date
  • Date and Time Police Took Employee into Custody Date
  • Name and Telephone Number of Police Agency Contacted
  • Officer Name and Badge Number
  • Police Agency Case Number (if applicable)
  • Employee Full Name (as it appears on file)
  • Street Address (include APT number, if applicable)
  • City and State
  • Zip Code
  • Residence Telephone Number (N/A if not available)
  • Mobile Number (N/A if not available)
  • State Identification Number (N/A if not available)
  • EMPLOYEE INFORMATION
  • Employee D.O.B.
  • Age of Employee
  • Employee ID Number
  • Employment Status
  • Hire Date
  • Position
  • Incident Report part 1
  • Incident Report part 2
  • First & Last Name of Witness (if applicable)
  • Witness Employee ID #
  • Witness Job Title
  • Witness D.O.B.
  • Witness E-mail and Telephone Number
  • Witness Statement part 1
  • Witness Statement part 2
  • Employees Involved (if applicable)
  • INCIDENT REPORT (document details of the incident and interview with employee)
  • Employee Statement (upload statement here)
  • Promissory Note (upload document here)
  • Investigation Notes / Evidence (upload document(s) here)