Podcast
Questions and Answers
What is the required address to file an Identity Theft report?
What is the required address to file an Identity Theft report?
- Any address within the United States
- A local government office address
- Any address in Missouri
- Only a Kansas City, Missouri address (correct)
What should be done when an individual brings supporting documentation for identity theft?
What should be done when an individual brings supporting documentation for identity theft?
- Contact ECS personnel for further directions. (correct)
- The documentation should be numbered for reference.
- The individual should be referred to CSC personnel.
- The documentation will be filed with the original report.
How should 'Identity' be recorded in an incident report for Identity Theft?
How should 'Identity' be recorded in an incident report for Identity Theft?
- As a separate entity from the victim
- As a type of property with 'Unknown' in value
- As an amount of property with an estimated value
- As property with 'No Value' in the estimated value column (correct)
Who is responsible for filing offense reports regarding failure to return leased property?
Who is responsible for filing offense reports regarding failure to return leased property?
What must a lease/rental agency provide before a report of failure to return property can be taken?
What must a lease/rental agency provide before a report of failure to return property can be taken?
What is included in the duties of ECS after a report of failure to return leased property is filed?
What is included in the duties of ECS after a report of failure to return leased property is filed?
Which of the following statements about photocopied documentation is true?
Which of the following statements about photocopied documentation is true?
What happens if a property is kept through deceit after leasing?
What happens if a property is kept through deceit after leasing?
What should be done if a suspect is in-custody regarding forged documents?
What should be done if a suspect is in-custody regarding forged documents?
Which report should be completed if a check is determined to be stolen or counterfeit?
Which report should be completed if a check is determined to be stolen or counterfeit?
What action should be taken when a subject is not in-custody for passing a bad check?
What action should be taken when a subject is not in-custody for passing a bad check?
What should be done with original forged documents after determining they are forged?
What should be done with original forged documents after determining they are forged?
Who should be contacted during non-business hours for enforcement activities related to passing bad checks?
Who should be contacted during non-business hours for enforcement activities related to passing bad checks?
What must be included in the 'Passing Bad Checks' report if the check is not stolen or counterfeit?
What must be included in the 'Passing Bad Checks' report if the check is not stolen or counterfeit?
Under what condition will the Kansas City Police Crime Laboratory process forged documents for fingerprints?
Under what condition will the Kansas City Police Crime Laboratory process forged documents for fingerprints?
What action should be taken with evidence recovered in a case of passing bad checks?
What action should be taken with evidence recovered in a case of passing bad checks?
What action must be taken if a lessee fails to return property according to the rental agreement?
What action must be taken if a lessee fails to return property according to the rental agreement?
Which document indicates that at least ten days have elapsed since a notice letter was delivered?
Which document indicates that at least ten days have elapsed since a notice letter was delivered?
What is the classification of a report when leased property is stolen during another offense?
What is the classification of a report when leased property is stolen during another offense?
What should members do when they encounter individuals in possession of property linked to a 'failure to return' offense?
What should members do when they encounter individuals in possession of property linked to a 'failure to return' offense?
How should original documents related to a 'failure to return' situation be handled?
How should original documents related to a 'failure to return' situation be handled?
What does certified or registered mail serve as in the process of notifying a lessee?
What does certified or registered mail serve as in the process of notifying a lessee?
Under what circumstance must members contact ECS after identifying the lessee in possession of property?
Under what circumstance must members contact ECS after identifying the lessee in possession of property?
What must be done to all related documents in a report concerning a 'failure to return' incident?
What must be done to all related documents in a report concerning a 'failure to return' incident?
What documentation is completed in the event of a failure to return leased or rented property?
What documentation is completed in the event of a failure to return leased or rented property?
When notifying the Stolen Auto Desk, what information must the reporting member provide?
When notifying the Stolen Auto Desk, what information must the reporting member provide?
What should be done if a vehicle with a felony want for stolen auto is recovered?
What should be done if a vehicle with a felony want for stolen auto is recovered?
What is the next step after recovering a vehicle identified as a failure to return?
What is the next step after recovering a vehicle identified as a failure to return?
What should the officer consider regarding occupants when recovering a vehicle?
What should the officer consider regarding occupants when recovering a vehicle?
What is a necessary action after notifying the Stolen Auto Desk of vehicle recovery?
What is a necessary action after notifying the Stolen Auto Desk of vehicle recovery?
What directive must be followed when recovering a vehicle suspected of being stolen?
What directive must be followed when recovering a vehicle suspected of being stolen?
In the event the lessee is present during recovery, what is established?
In the event the lessee is present during recovery, what is established?
What is the primary intent behind fraudulently stopping payment on a check?
What is the primary intent behind fraudulently stopping payment on a check?
Which of the following constitutes identity theft?
Which of the following constitutes identity theft?
What distinguishes fraudulent use of a credit or debit device from other forms of fraud?
What distinguishes fraudulent use of a credit or debit device from other forms of fraud?
How can impersonation be legally interpreted in the context of licensed professions?
How can impersonation be legally interpreted in the context of licensed professions?
Which statement accurately describes passing bad checks?
Which statement accurately describes passing bad checks?
What is a key element of possession of forging instrumentality?
What is a key element of possession of forging instrumentality?
Which action would NOT be considered fraudulent in the context of financial devices?
Which action would NOT be considered fraudulent in the context of financial devices?
What is a potential consequence of impersonation in a licensed profession?
What is a potential consequence of impersonation in a licensed profession?
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Study Notes
Fraudulent Activities
- Stops payment on checks, drafts, or debit devices to defraud, especially when receiving goods or services.
- Fraudulent use of a credit/debit device occurs if the device is stolen, revoked, or unauthorized, often involving property tax receipts fraud.
- Identity Theft involves knowingly obtaining, possessing, or using someone else's means of identification unlawfully with the intent to deceive.
- Impersonation of licensed professionals (e.g., police, doctors) for deception, profit, or privilege breaches legal accountability.
- Passing Bad Checks is writing or negotiating checks with insufficient or nonexistent funds, classified as a fraudulent activity.
- Possession of Forging Instrumentality comprises creating or possessing tools to forge documents or alter writings.
Reporting and Investigation Procedures
- If a suspect is in custody, law enforcement should contact ECS or an on-call detective for further instructions regarding documentation.
- All related documents must be scanned and incorporated into the incident report within the RMS, preserving original documents for fingerprint analysis as directed.
- Bad Checks must be scrutinized to determine if they are stolen or counterfeit; a report titled "Forgery" will be filed if so.
- Victims not related to in-custody subjects must be directed to their County Prosecutor's Office for filing charges.
Failure to Return Leased/Rented Property
- Failure to return leased/rented personal property is classified as a criminal offense when deceit is involved.
- Rental agencies should file reports for failure to return property at any police station, with ECS handling follow-up investigations.
- For motor vehicles, original signed lease agreements must be provided before filing.
- Inside involved vehicles documented as stolen, there will be procedures for identifying occupants, potentially leading to arrests for the lessee.
- Notifications about potential criminal prosecution due to failure to return property must be sent by certified mail, substantiating legal communications with delivery records.
Documentation and Evidence Handling
- Thorough documentation of all reports associated with fraud and property offenses must be conducted, ensuring compliance with evidence recovery directives.
- Duplicate reports, particularly regarding identity theft, must correctly document the victim and any relevant identification issues without assigning a monetary value.
- All processes associated with handling vehicles classified under "failure to return" must follow specific guidelines to ensure lawful possession and reporting accuracy.
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