High Utilizer Initiative – Seattle City Attorney’s Office – 2023
High Utilizer Initiative – Seattle City Attorney’s Office – 2023
One year in review.
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Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups (OTG) and ORC
Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups (OTG) and ORC
A comprehensive educational guide for law enforcement and financial crime investigators.
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Crime in Washington 2023 Annual Report – Washington Association of Sheriffs and Police Chiefs (WASPC)
Crime in Washington 2023 Annual Report – Washington Association of Sheriffs and Police Chiefs (WASPC)
Publication based on crime statistic data submitted from Washington law enforcement agencies.
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City of Seattle Auditor’s Report on ORC – 2023
City of Seattle Auditor’s Report on ORC – 2023
Report outlines seven steps for improving the city’s approach to ORC.
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WA Attorney General's Evidence Checklist for Organized Retail Crime
WA Attorney General's Evidence Checklist for Organized Retail Crime
Checklist to prosecute retail crime and theft related cases.
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King County Prosecuting Attorney Office Evidence Checklist for Retail Crime
King County Prosecuting Attorney Office Evidence Checklist for Retail Crime
Checklist to prosecute retail crime cases