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Interview a police person
Writing a police interview
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On January 1, 2018 at approximately 1800 hours, I responded to Walmart located at 8701 US HWY 19 Port Richey, FL in reference to a retail theft. Upon my arrival, I made contact with Walmart loss prevention employee, Marion William Edwards. Marion advised he wished to report a retail theft, which had occurred on December 26, 2017. Marion advised he had made a report at the time of the incident; however police were unable to respond. Marion advised on December 26, 2017 at approximately 1715 he observed a female, he later identified by her Florida driver’s license as Nhi Thao Huynh at the self-checkout section of the store. Marion advised Nhi had a shopping cart containing seventy three items of Walmart merchandise. Marion stated Nhi paid …show more content…
He advised Nhi was escorted to the loss prevention office. Marion stated thirty-six items of merchandise (food / consumables) was recovered with total value of $68.62. Marion stated while in the office he confirmed Nhi’s identity by her Florida driver’s license and obtained her information. He advised he contacted the Port Richey Police, but officers were unable to respond within an hour and per Walmart policy he released Nhi. Marion provided me with five photographs taken the day of the theft. The photographs and a receipt showing the value of stolen merchandise was later attached to this report. Marion also provided me with a written statement, which was later attached to this report. Marion provided me with a DVD containing surveillance video of the theft, which was later placed into evidence at PRPD. I made contact with Nhi using a phone number provided by Marion. Nhi agreed to meet me at the Port Richey Police Department for an interview in reference to the incident. At approximately 1910 hours I made contact with Nhi at PRPD and read her Miranda warning from an agency issued card. Nhi verbally acknowledged she understood her rights and agreed to speak with
Bermudez told me the purse did not belong to her. I asked Bermudez what was the can she dropped and she said, “I was drinking. The can belongs to me.” I asked Bermudez if there is anything illegal inside of the purse that I needed to know about and she said, “No.” I told Bermudez to sit in the backseat of my vehicle and she complied. I approached and grabbed the salmon colored purse I saw Bermudez drop. Laying on the ground next to the salmon colored purse was 1 24oz Black Berry Steel Reserve Alcoholic beverage (half full). I grabbed both of the items and returned to the hood of my vehicle. I searched the purse and found several large blue trash bags inside. I searched the trash bags and found 1 used methamphetamine pipe. I asked Bermudez if the methamphetamine pipe belonged to her and she said, “No.” I asked Bermudez if she uses any drugs and she said, “No. I found that
Edmond’s was a suspect fraud investigator that worked for Discover credit card. He called to report his company flagged some purchases made on a Discover credit card with the cardholder being James Frank Boucher. Edmond was aware James Frank Boucher was issued a second Discover credit card due to previously reported fraud activity on the previous account. Discover contacted James Frank Boucher via telephone on 09/03/2016 at 1100 hours. Discover questioned James Frank Boucher about 3 transactions made on 09/02/2016. James Frank Boucher denied using his credit card for the 3 transactions. All 3 transactions were committed on 09/02/2016. 1) Circle K located at 111 E. Walnut St. Murphysboro, Illinois in the amount of $8.64 at 1241 hours. 2) Wal-Mart located at 6495 Country Club Rd. Murphysboro, Illinois in the amount of $73.40 at 0104 hours. 3) Walgreens located at 503 Walnut St. Murphysboro, Illinois in the amount of $1.94 at 0952 hours. The suspect attempted to make a cash advance at Circle K and Walgreens, but was declined. Edmond indicated the reason for the report to the local authorities was due to James Frank Boucher having a second report of fraud and believed it was necessary for the authorities to investigate. Discover reimbursed James Frank Boucher’s account after learning the 3 transactions listed above were fraudulent. I advised Edmond there was a report on file
There is a lot that goes into being a successful company, and making the Fortune 500 list is most every business owner’s dream. Sam Walton is credited with being the founder and first Chief Executive Officer (CEO) of Wal-Mart. Walton and other CEO’s of the company were able to shape the success of Wal-Mart by implementing strategies that would revolutionize the way retail stores do business, all while pushing Wal-Mart to the top spot on the Fortune 500 list. This paper looks at a few different strategies Walton implemented that ultimately benefitted the company to increase revenue. How did Wal-Mart become the retail giant that it is today? T.A. Frank of Washington Monthly gives a brief history of Wal-Mart in his article Everyday Low Vices.
In April 2008, Richard and Michelle McCaulley went to Nebraska Furniture Mart, Inc. (NFM) to buy some furniture. The items selected were to be special ordered by NFM and the total price was quoted at $10,770.70 through the phone by a sales associate. The McCaulleys accepted the price and paid a deposit of $3,500 by credit card. However, no documents were signed to finalize the deal and the salesperson did not mention any additional terms of conditions regarding pricing errors. Later, the McCaulleys received an invoice of $13,240.70 for an order on May 6th 2008. Michelle called NFM to complain and was sent a revised invoice of $10,840.70 which was still more expensive, but she accepted it.
On 04-29-16 at approximately 0951 hours, I was dispatched to 120 W. Bellevue Drive regarding a grand theft auto report. Upon my arrival, I contacted Victim Richard Henry Garcia, who told me the following:
On 03/25/2016 at about 1929 HRS, I received a phone call from Deputy David Melcher advising he was currently at the scene of a Burglary, located on the NW corner of Juco Rd and Frey Street extension (NE 30 Rd and NE 10 Av). Deputy Melcher advised that upon his inspection of the scene he had observed some very good Shoe Impressions and some possible fingerprints and palm prints as well.
This incident took place at the victim's single family residence located at 781 N Garfield Avenue. The suspect took the victim's property from the top of a dresser in her master bedroom. The point of entry was made through the front door.
This officer placed Smith under arrested for Failure to Identified and Ofc. Malerich transported her to the Griffith Police Station. Once at the stated this officer inventoried Smith's pursue and located her Illinois ID
Analyzing Wal-Mart's annual report provides a positive outlook on Wal-Mart's financial health. Given the specific ratios and its comparison to other companies in the same industry, Wal-Mart is leading and more than likely continue its dominance. Though Wal-Mart did not lead in all numbers, its leadership and strong presence of the market cements the ongoing success. The review of the current ratio, quick ratio, inventory turnover ratio, debt ratio, net profit margin ratio, ROI, ROE, and P/E ratio all indicate an upbeat future for the company. The current ratio, which is defined as current assets divided by current liabilities, is a measure of how much liabilities a company has compared to its assets. Wal-Mart in the year of 2007 had a current ratio of .90, and as of January 2008 it had a current ratio of .81. The quick ratio, which is defined as current assets minus inventory divided by current liabilities, is a measure of a company's ability pay short term obligations. Wal-Mart in the year of 2007 had a quick ratio of .25, and as of January 2008 it had a ratio of .21. Both the current ratio and quick ratio are a measure of liquidity. Wal-Mart is not as liquid as its competitors such as Costco or Family Dollar Stores Inc. I believe the reason why Wal-Mart is not too liquid is because they are heavily investing their profits for expansion and growth. Management claims in their financial report that holding their liquid reserves in other currencies have helped Wal-Mart hedge against inflationary pressures of the US dollar. The next ratio to look at is the inventory ratio which is defined as the cost of sales divided by average inventory. In the year of 2007, Wal-Mart’s inventory ratio was 7.68, and as of January 2008 it was 7.96. Wal-Mart has a lot of sales therefore it doesn’t have too much a problem of holding too much inventory. Its competitors have similar ratios though they don’t have as much sales as Wal-Mart. Wal-Mart’s ability to sell at lower prices for same quality, gives them the edge against its competition. As of the year 2007, Wal-Mart had a debt ratio of .58, and as of January 2008, it had a debt ratio of .59. The debt ratio is calculated by dividing the total debt by its total assets. Wal-Mart has a lot more assets than it does debt so Wal-Mart is not overleveraged.
Victim/Reporting Person Summary: Justin said he went out to start his vehicle the morning of Sunday, Febuary 4th, 2018 around 8:00am. Justin noticed the property in his truck and van had been gone through. Justin said his wife's purse was missing from the van. Justin said the purse had his wife's credit cards and identifacation cards. Justin said the purse also had $30.00 dollars in cash inside the purse. Justin was not sure what time the property was stolen from his vehicle.
FACTS: The client, Sam Kant, stands charged with petit larceny following an arrest at Bilmart. On Wednesday, June 9, 2014, Mr. Kant wrongly bought a pack of Hoover’s Beans. On Thursday, June 10, 2014, Mr. Kant returned to Bilmart to exchange the Hoover’s Beans, upon which he faced a long line at the customer service desk. Thereupon, Mr. Kant retrieved the wanted Handell’s Beans, placed them in his cart, and returned to the customer service desk to formalize the exchange.
How does managerial planning for Project Impact take place at different levels within the organization?
There is an array of key components and factors involved in making an organization a successful business. One of those elements consists on evaluating employee’s performance; this sole component is critical in determining how effective is the organization’s productivity and which are the necessary steps to ensure proper functioning. “The performance appraisal may be one of the few times during the year where an employee and the reviewer, typically the employee's supervisor, can sit down and have a lengthy face-to-face discussion about all aspects of the job” (Joseph, 2016). Employees’ performance assessment serves as an instrument to gather important information as to which areas of the job description are being performed according to standards
The subject, later identified as Jaime Marie Covine-Morrison, stated that she intended to purchase the merchandise with $800 in cash. However, Covine-Morrison then advised me that she "dropped the cash" in the store somewhere. Covine-Morrison could not explain why she was