Crimes against property
Card Set Information
Crimes against property
If test compromise occurs what steps must OSI take?
1) coord with 3 FIS specialty flight analysis element before opening case
2) Send lead to 3 FIS to analyze suspected test material - Send working copies only
how are you to handle potential test compromise material? (4)
1) IAW AFI 36-2606
2) Handle as test material until proven otherwise
3) Do not include test material in reports
4) Do not allow OSI personnel access to material in which they may be tested
What are five considerations regarding OSI investigation of Larceny of private property?
Workload of agent
Investigative tools for larceny of private property? (4)
inventory of missing items
Enter stolen items into NCIC
What is the difference btw larceny of gov't property vs. private property?
Maximum punishment is greater with gov't property
What are the five considerations for larceny of gov't property? (types of items)
Theft of weapons, ammo, etc
investigative tools for larceny of gov't property? (6)
2) seven surfers
4) review report of surveys (ROS)
What is the difference btw burglary and housebreaking?
Burglary = dwelling at night
housebreaking = non-dwelling - time of day not a factor
When will OSI investigate burglary or housebreaking? (3)
1) another crime committed
2) ring-type activity
3) $10,000 +
Investigative considerations for burglary and housebreaking?
- items missing or touched
- points of entry or exit
- areas accessed
- what was taken? why? what can someone do with it?
What is unlawful entry?
unauthorized entry into structure w/o intent to commit felony.
What do you need to think about regarding simulated burglaries?
Glass broken inside or outside
shoe prints outside windows
evid. that item was really taken
what wasn't taken
What is intentional damage?
Destroy property without proper authority
Will OSI investigate aircraft damage and bombings?
When it comes to aircraft damage, what are things to consider?
look for evidence to establish ID
multiple suspect elimination questionaire
All fires are presumed to be _____________ or ____________
natural or accidental
What will OSI investigate regarding Arson?
OSI investigates arson or attempted arson
what must investigators overcome when it comes to arson?
presumption with prove of intention to show fire was purposefully set
Who can agents get help from when it comes to arson?
FSC and Arson investigator
also... take photos of crowd
what does more than one "V" mean in relation to a fire?
arson highly probable
What does the point of origin look like in a fire?
A "V" shape
What are motives for arson? (5)
1) Defraud insurance
2) recognition (hero)
3) concealment of other crimes
4) revenge (disgruntled employee)
5) eliminations of duties
Does OSI investigate forgery?
considerations for forgery investigations?
obtain orginal docs
search subject home
with bad check cases what must OSI prove?
SUBJECT knew acount was closed or overdrawn
OSI does not investigate bad check cases unless... (3)
High dollar amount
major ring activity
what considerations exist regarding pay and allowances?
OSI investigates if ring type or high dollar amount
to get new agent feet wet
who is the executive agency regarding AAFES?
what does OSI do to help out AAFES?
provide investigative support
Assist loss prevention with investigative activity