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Identification and Recovery of Stolen Property Using Automated Information Systems - An Investigator's Handbook

NCJ Number
85916
Author(s)
M V McGuire; M E Walsh
Date Published
Unknown
Length
99 pages
Annotation
This handbook describes the origins and use of repair records analysis, a technique for locating and identifying stolen property in the hands of its final consumers.
Abstract
The technique is built on consumers' needs to have their property serviced and is applicable only to property which is permanently marked by the manufacturer with a unique serial number and which is likely to require servicing or repairs. The repair records analysis system also requires that law enforcement has access to automated stolen property files, equipment service records, and data processing facilities in order to match repair records with lists of stolen property. The development of such a system has required a shift from the traditional law enforcement focus on catching thieves to a dynamic approach which views property crimes as a series of transactions with opportunities for intervention. The investigation and followup of leads generated by the repair records analysis involves four basic steps: verification of leads, followup of leads, field visit and recovery of stolen property, and case preparation and disposition of stolen property. A recordkeeping system should be established to provide both summary information and more detailed records. A repair records analysis program operates within the bounds of law by identifying guilty parties, recovering stolen property, and demonstrating probable cause for search warrants. The development of a successful repair records analysis program depends on the redirection of agency resources and the establishment of good working relationships with manufacturers and service outlets of the items targeted by the program. Forms are appended.