LPMS
What type of case is counterfeit currency documented under?
What is Fraud
Who do Store Detectives send their cases to for apprehension approvals?
APTL
Name three officer attributes that should be collected and placed in your LPMS case:
Name, Department, Case Number, Email, Phone Number, Badge Number
What would cause a case to be linked?
The same subject was involved
Who needs to sign into the Cash Office?
What should you title a minor(s) photo in LPMS?
No minor photo(s) in LPMS
What case types require the approval process?
TMA, Guest App, Law Enforcement Requests
How do Investigations Coordinator(s) become notified about a Law Enforcement Request?
The question/toggle on the form when completing the case
True or False - I should link a case based on subject possibility instead of fact? The subject has the same name, but I cannot confirm DOB/ID/SSN details.
FALSE - NO
This Web Application is the hub for all Cash Office activity:
Cash Office System
What is the page called that is generated after completing a case, and helps track/assign case actions?
The workbench
What elements should be looked at before approving a case? (Name Two)
Complete subject details, complete PD details, attachments, and narrative
If the store completes the Law Enforcement request instead of an Investigation Coordinator; who first approves the case?
MAPM
Actions
How often should a safe audit be conducted?
Every period by Service Leadership, Every quarter by Store Director
Who approves APTL apprehensions in LPMS?
MAPMS
Change the case status to Closed - Case Approved
What attachment should be attached to the case if Law Enforcement requests video evidence?
What is a PD Media Request
Who can link cases?
APTL, MAPM, RAPM
Name the 3 types of O/S LPMS Case Tiers:
Cash O/S, Lottery O/S, Bank O/S
Name three "tiers" that Store AP completes for Law Enforcement Request and does not assign to an Investigation Coordinator
Purse Snatching, Accidents, Domestic Violence, Property Theft, Property Damage
What heading is the "approve" button under on the workbench?
What is "workflow"
Name three "Tiers" that require a Law Enforcement Case to be assigned to an Investigation Coordinator:
Financial Crimes, Homicide, Kidnapping, Sexual Assault, EBT, Threats of Terrorism, Counterfeit
True or False - I can link cases to my cases that I do not own; if I verified it's the same subject:
True
Name 3 places to pull Cash O/S data from:
Alteryx, Cash Office System, Sales Accounting Over/Short Reports, Period End Report, Daily AP Analytics O/S Email