P&P
Court Procedures
Theft Tools
True or False
Case Presentation
100

What must an NTF investigator do if they witness or are involved in any incident where company policy isn't adhered to?

Report the incident immediately to their FIM. 

Report the incident to the corresponding manager (DLPM, DLPS, etc.)

100

What must be down at least a week before the court date?

Contacting the prosecutor

100

Similar to scissors used to cut tethers

Wire cutters

100

Subjects can be identified from a tip.

False

100

Who's the first person you ask to present to law enforcement?

Supervisor (FIM, MOFI)

200

To conduct a traffic stop, you must

Be certified

200
What must be created in the investigation activities following a case presentation?
Presentation to LE/prosecutor
300

All video evidence and electronic case files must be uploaded where.

Genetech Clearance

300

You can conduct solo surveillance.

True (Store-to-Store, Traffic stops)

400

Summarize the investigation and the company's intent to

Prosecute

Seek appropriate charges

Obtain a trespass warning after the arrest

Collect restitution

500

If L.E.'s course of action is involved is in the best interest of the company.

Offer recommendations

Contact supervisor prior to accepting any course of action

Validate and confirm the actions they want to make.

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