Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this...

68
Educational Toolkit on Vehicle Crimes for Law Enforcement Agencies IACP Vehicle Crime Committee

Transcript of Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this...

Page 1: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Educational Toolkit on Vehicle Crimes for

Law Enforcement Agencies

IACP Vehicle Crime Committee

The mission of this IACP working group is to create a best practices guideline for law enforcementagencies that do not have a dedicated vehicle crimes investigator The material herein will providethem with the resources necessary to better investigate vehicle related crime We have created aconcise and comprehensive ldquoEducational Toolkit for Vehicle Crimes Investigationrdquo

Mission Statement

Have you considered the benefit of having a well trained vehicle expert as part of your organization It will benefit your agency beyond the scope of just auto theft

Studies show that motor vehicles are involved in more than 75 percent of the crimes committed every year in the United States1

1 Gardner Thomas and Terry Anderson Criminal Evidence Principles and Cases 2015

The common theme in each ofthese infamous crimes is thateach of these investigations aretied to vehicles vehicle theft orvehicle identification With theresources and data providerscompiled in this presentation youwill be better prepared toconduct investigations involvingvehicles associated with crime

It all starts with a vehicle

Pictured 1st column John Allen Muhammad - DC SniperDavid Berkowitz- Son of Sam Killer Warren Jeffs ndash MormonFundamentalist Cult Leader amp Sexual Predator 2nd columnTed Bundy ndash Serial Killer Timothy McVeigh ndash DomesticTerrorist Ramzi Yousef ndash Terrorist WTC Bombing 1991

Section I

Investigative Resources Government Related

The National Motor Vehicle TitleInformation System (NMVTIS) is designedto protect consumers from fraud andunsafe vehicles and to keep stolen vehiclesfrom being resold NMVTIS is also a toolthat assists states and law enforcement indeterring and preventing title fraud andother crimes

National Motor Vehicle Title Information SystemWebsite wwwvehiclehistorygov

NMVTIS Enforcement Program ContactGreg Joy Policy AdvisorBureau of Justice Assistance (BJA)NMVTIS Program Office810 7th Street NWWashington DC 20531Phone (202) 514-1369Email GregoryJoyusdojgov

Law Enforcement Access to NMVTIS

Law Enforcement agencies have two options toaccess the NMVTIS Law Enforcement Tool1 Regional Information Sharing Systems (RISS)2 Law Enforcement Online (LEO)Law Enforcement access to NMVTIS data isavailable at no cost to law enforcementthrough the Regional Information SharingSystems (RISS) and Law Enforcement Online(LEO) hosted by the Federal Bureau ofInvestigation If you are a law enforcementagent or investigator and would like to obtaininstructions for accessing NMVTIS data pleaseemail NMVTISusdojgov

NICB AgentsA Force Multiplier in Fighting Fraud

NICB knows that relationships are keywhen investigating fraud and theftFor more than 100 years they haveplanted deep roots with lawenforcement organizations publicagencies and prosecutors who placeunprecedented trust in their abilityto detect deter and stop insurancecrimes Their corporate headquartersare in Des Plaines Ill and they havefield offices and investigators knownas Special Agents in a number oflocations

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 2: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

The mission of this IACP working group is to create a best practices guideline for law enforcementagencies that do not have a dedicated vehicle crimes investigator The material herein will providethem with the resources necessary to better investigate vehicle related crime We have created aconcise and comprehensive ldquoEducational Toolkit for Vehicle Crimes Investigationrdquo

Mission Statement

Have you considered the benefit of having a well trained vehicle expert as part of your organization It will benefit your agency beyond the scope of just auto theft

Studies show that motor vehicles are involved in more than 75 percent of the crimes committed every year in the United States1

1 Gardner Thomas and Terry Anderson Criminal Evidence Principles and Cases 2015

The common theme in each ofthese infamous crimes is thateach of these investigations aretied to vehicles vehicle theft orvehicle identification With theresources and data providerscompiled in this presentation youwill be better prepared toconduct investigations involvingvehicles associated with crime

It all starts with a vehicle

Pictured 1st column John Allen Muhammad - DC SniperDavid Berkowitz- Son of Sam Killer Warren Jeffs ndash MormonFundamentalist Cult Leader amp Sexual Predator 2nd columnTed Bundy ndash Serial Killer Timothy McVeigh ndash DomesticTerrorist Ramzi Yousef ndash Terrorist WTC Bombing 1991

Section I

Investigative Resources Government Related

The National Motor Vehicle TitleInformation System (NMVTIS) is designedto protect consumers from fraud andunsafe vehicles and to keep stolen vehiclesfrom being resold NMVTIS is also a toolthat assists states and law enforcement indeterring and preventing title fraud andother crimes

National Motor Vehicle Title Information SystemWebsite wwwvehiclehistorygov

NMVTIS Enforcement Program ContactGreg Joy Policy AdvisorBureau of Justice Assistance (BJA)NMVTIS Program Office810 7th Street NWWashington DC 20531Phone (202) 514-1369Email GregoryJoyusdojgov

Law Enforcement Access to NMVTIS

Law Enforcement agencies have two options toaccess the NMVTIS Law Enforcement Tool1 Regional Information Sharing Systems (RISS)2 Law Enforcement Online (LEO)Law Enforcement access to NMVTIS data isavailable at no cost to law enforcementthrough the Regional Information SharingSystems (RISS) and Law Enforcement Online(LEO) hosted by the Federal Bureau ofInvestigation If you are a law enforcementagent or investigator and would like to obtaininstructions for accessing NMVTIS data pleaseemail NMVTISusdojgov

NICB AgentsA Force Multiplier in Fighting Fraud

NICB knows that relationships are keywhen investigating fraud and theftFor more than 100 years they haveplanted deep roots with lawenforcement organizations publicagencies and prosecutors who placeunprecedented trust in their abilityto detect deter and stop insurancecrimes Their corporate headquartersare in Des Plaines Ill and they havefield offices and investigators knownas Special Agents in a number oflocations

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 3: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Have you considered the benefit of having a well trained vehicle expert as part of your organization It will benefit your agency beyond the scope of just auto theft

Studies show that motor vehicles are involved in more than 75 percent of the crimes committed every year in the United States1

1 Gardner Thomas and Terry Anderson Criminal Evidence Principles and Cases 2015

The common theme in each ofthese infamous crimes is thateach of these investigations aretied to vehicles vehicle theft orvehicle identification With theresources and data providerscompiled in this presentation youwill be better prepared toconduct investigations involvingvehicles associated with crime

It all starts with a vehicle

Pictured 1st column John Allen Muhammad - DC SniperDavid Berkowitz- Son of Sam Killer Warren Jeffs ndash MormonFundamentalist Cult Leader amp Sexual Predator 2nd columnTed Bundy ndash Serial Killer Timothy McVeigh ndash DomesticTerrorist Ramzi Yousef ndash Terrorist WTC Bombing 1991

Section I

Investigative Resources Government Related

The National Motor Vehicle TitleInformation System (NMVTIS) is designedto protect consumers from fraud andunsafe vehicles and to keep stolen vehiclesfrom being resold NMVTIS is also a toolthat assists states and law enforcement indeterring and preventing title fraud andother crimes

National Motor Vehicle Title Information SystemWebsite wwwvehiclehistorygov

NMVTIS Enforcement Program ContactGreg Joy Policy AdvisorBureau of Justice Assistance (BJA)NMVTIS Program Office810 7th Street NWWashington DC 20531Phone (202) 514-1369Email GregoryJoyusdojgov

Law Enforcement Access to NMVTIS

Law Enforcement agencies have two options toaccess the NMVTIS Law Enforcement Tool1 Regional Information Sharing Systems (RISS)2 Law Enforcement Online (LEO)Law Enforcement access to NMVTIS data isavailable at no cost to law enforcementthrough the Regional Information SharingSystems (RISS) and Law Enforcement Online(LEO) hosted by the Federal Bureau ofInvestigation If you are a law enforcementagent or investigator and would like to obtaininstructions for accessing NMVTIS data pleaseemail NMVTISusdojgov

NICB AgentsA Force Multiplier in Fighting Fraud

NICB knows that relationships are keywhen investigating fraud and theftFor more than 100 years they haveplanted deep roots with lawenforcement organizations publicagencies and prosecutors who placeunprecedented trust in their abilityto detect deter and stop insurancecrimes Their corporate headquartersare in Des Plaines Ill and they havefield offices and investigators knownas Special Agents in a number oflocations

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 4: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

The common theme in each ofthese infamous crimes is thateach of these investigations aretied to vehicles vehicle theft orvehicle identification With theresources and data providerscompiled in this presentation youwill be better prepared toconduct investigations involvingvehicles associated with crime

It all starts with a vehicle

Pictured 1st column John Allen Muhammad - DC SniperDavid Berkowitz- Son of Sam Killer Warren Jeffs ndash MormonFundamentalist Cult Leader amp Sexual Predator 2nd columnTed Bundy ndash Serial Killer Timothy McVeigh ndash DomesticTerrorist Ramzi Yousef ndash Terrorist WTC Bombing 1991

Section I

Investigative Resources Government Related

The National Motor Vehicle TitleInformation System (NMVTIS) is designedto protect consumers from fraud andunsafe vehicles and to keep stolen vehiclesfrom being resold NMVTIS is also a toolthat assists states and law enforcement indeterring and preventing title fraud andother crimes

National Motor Vehicle Title Information SystemWebsite wwwvehiclehistorygov

NMVTIS Enforcement Program ContactGreg Joy Policy AdvisorBureau of Justice Assistance (BJA)NMVTIS Program Office810 7th Street NWWashington DC 20531Phone (202) 514-1369Email GregoryJoyusdojgov

Law Enforcement Access to NMVTIS

Law Enforcement agencies have two options toaccess the NMVTIS Law Enforcement Tool1 Regional Information Sharing Systems (RISS)2 Law Enforcement Online (LEO)Law Enforcement access to NMVTIS data isavailable at no cost to law enforcementthrough the Regional Information SharingSystems (RISS) and Law Enforcement Online(LEO) hosted by the Federal Bureau ofInvestigation If you are a law enforcementagent or investigator and would like to obtaininstructions for accessing NMVTIS data pleaseemail NMVTISusdojgov

NICB AgentsA Force Multiplier in Fighting Fraud

NICB knows that relationships are keywhen investigating fraud and theftFor more than 100 years they haveplanted deep roots with lawenforcement organizations publicagencies and prosecutors who placeunprecedented trust in their abilityto detect deter and stop insurancecrimes Their corporate headquartersare in Des Plaines Ill and they havefield offices and investigators knownas Special Agents in a number oflocations

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 5: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Section I

Investigative Resources Government Related

The National Motor Vehicle TitleInformation System (NMVTIS) is designedto protect consumers from fraud andunsafe vehicles and to keep stolen vehiclesfrom being resold NMVTIS is also a toolthat assists states and law enforcement indeterring and preventing title fraud andother crimes

National Motor Vehicle Title Information SystemWebsite wwwvehiclehistorygov

NMVTIS Enforcement Program ContactGreg Joy Policy AdvisorBureau of Justice Assistance (BJA)NMVTIS Program Office810 7th Street NWWashington DC 20531Phone (202) 514-1369Email GregoryJoyusdojgov

Law Enforcement Access to NMVTIS

Law Enforcement agencies have two options toaccess the NMVTIS Law Enforcement Tool1 Regional Information Sharing Systems (RISS)2 Law Enforcement Online (LEO)Law Enforcement access to NMVTIS data isavailable at no cost to law enforcementthrough the Regional Information SharingSystems (RISS) and Law Enforcement Online(LEO) hosted by the Federal Bureau ofInvestigation If you are a law enforcementagent or investigator and would like to obtaininstructions for accessing NMVTIS data pleaseemail NMVTISusdojgov

NICB AgentsA Force Multiplier in Fighting Fraud

NICB knows that relationships are keywhen investigating fraud and theftFor more than 100 years they haveplanted deep roots with lawenforcement organizations publicagencies and prosecutors who placeunprecedented trust in their abilityto detect deter and stop insurancecrimes Their corporate headquartersare in Des Plaines Ill and they havefield offices and investigators knownas Special Agents in a number oflocations

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 6: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

The National Motor Vehicle TitleInformation System (NMVTIS) is designedto protect consumers from fraud andunsafe vehicles and to keep stolen vehiclesfrom being resold NMVTIS is also a toolthat assists states and law enforcement indeterring and preventing title fraud andother crimes

National Motor Vehicle Title Information SystemWebsite wwwvehiclehistorygov

NMVTIS Enforcement Program ContactGreg Joy Policy AdvisorBureau of Justice Assistance (BJA)NMVTIS Program Office810 7th Street NWWashington DC 20531Phone (202) 514-1369Email GregoryJoyusdojgov

Law Enforcement Access to NMVTIS

Law Enforcement agencies have two options toaccess the NMVTIS Law Enforcement Tool1 Regional Information Sharing Systems (RISS)2 Law Enforcement Online (LEO)Law Enforcement access to NMVTIS data isavailable at no cost to law enforcementthrough the Regional Information SharingSystems (RISS) and Law Enforcement Online(LEO) hosted by the Federal Bureau ofInvestigation If you are a law enforcementagent or investigator and would like to obtaininstructions for accessing NMVTIS data pleaseemail NMVTISusdojgov

NICB AgentsA Force Multiplier in Fighting Fraud

NICB knows that relationships are keywhen investigating fraud and theftFor more than 100 years they haveplanted deep roots with lawenforcement organizations publicagencies and prosecutors who placeunprecedented trust in their abilityto detect deter and stop insurancecrimes Their corporate headquartersare in Des Plaines Ill and they havefield offices and investigators knownas Special Agents in a number oflocations

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 7: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Law Enforcement Access to NMVTIS

Law Enforcement agencies have two options toaccess the NMVTIS Law Enforcement Tool1 Regional Information Sharing Systems (RISS)2 Law Enforcement Online (LEO)Law Enforcement access to NMVTIS data isavailable at no cost to law enforcementthrough the Regional Information SharingSystems (RISS) and Law Enforcement Online(LEO) hosted by the Federal Bureau ofInvestigation If you are a law enforcementagent or investigator and would like to obtaininstructions for accessing NMVTIS data pleaseemail NMVTISusdojgov

NICB AgentsA Force Multiplier in Fighting Fraud

NICB knows that relationships are keywhen investigating fraud and theftFor more than 100 years they haveplanted deep roots with lawenforcement organizations publicagencies and prosecutors who placeunprecedented trust in their abilityto detect deter and stop insurancecrimes Their corporate headquartersare in Des Plaines Ill and they havefield offices and investigators knownas Special Agents in a number oflocations

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 8: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

NICB AgentsA Force Multiplier in Fighting Fraud

NICB knows that relationships are keywhen investigating fraud and theftFor more than 100 years they haveplanted deep roots with lawenforcement organizations publicagencies and prosecutors who placeunprecedented trust in their abilityto detect deter and stop insurancecrimes Their corporate headquartersare in Des Plaines Ill and they havefield offices and investigators knownas Special Agents in a number oflocations

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 9: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Law Enforcement Criminal Justice and Regulatory Agencies

Law Enforcement criminal justice and regulatoryagencies inquiring about access to NICB andinsurance information should contact NICBTechnical Support at 8004476282 ext 7003or techsupportnicborg

National Insurance Crime BureauWebsite wwwnicborg

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 10: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

On average a car is stolen every 7 minutes in CanadaIBCBAC Website httpwwwibccansautotheft

Why Auto Theft Is a Serious ThreatEvery year people are injured or die as a result of auto theft When its in the hands of athief a stolen car is like a loaded gun Vehicle thieves have absolutely no regard for publicsafety and the rules of the roadAuto theft is not a victimless crime or just a property crime Auto theft costs all Canadiansmillions per year if one considers health care court policing legal and out-of-pocket costssuch as deductibles Each year IBC publishes a list of the Top 10 Most Stolen Cars in Canadawhich can be viewed on their website

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 11: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

British Columbia 34A-2755 Lougheed Highway Suite 571 Port Coquitlam British Columbia V3B 5Y9 Tel 604-944-2431 Fax 604-944-1326

Prairies 370 5222-130 Avenue SESuite 400 Calgary Alberta T2Z 0G4 Tel 403-258-3677 Fax 403-255-9054

Ontario 365 Evans Avenue Suite 501 Etobicoke Ontario M8Z 1K2 Tel 416-252-3441 Fax 416-252-6940

Queacutebec 2000 Peel StreetBureau 530 Montreacuteal Queacutebec H3A 2W5 Tel 514-933-8953 Fax 514-933-7814

Atlantic1969 Upper Water Street Suite 1706 Purdyrsquos Wharf Tower IIHalifax Nova Scotia B3J 3R7 Tel 902-429-2730 Fax 902-422-5151

IBCBAC Regional Investigative Services

IBCBAC Website httpassetsibccaDocumentsFacts20BookFacts_Book2017Fact-Book-2017pdf

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 12: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Canadian Police Information Center

This tool can be used by anyone to run a VIN through CPIC to see if it is reported stolen in Canada

In the past non registered investigators hadthe ability to search by license plate Thecurrents systems restrict searches to VINbased inquiries only

httpwwwcpic-cipccaindex-enghtm

Website

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 13: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Repuve

Affords researchers the ability to inquire on thestatus of a vehicle by one of several categories Itis maintained by the Government of Mexico

httpwww2repuvegobmx8080ciudadania

Website

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 14: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Repuve results on a stolen and recovered vehicle

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 15: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

ICBC Vehicle Claims sitehttpsonlinebusinessicbccomvdwqsVDWQSServletFindVehicle

Insurance Corporation of British Columbia

Offers a complimentary copy of a Vehicle claims history report for any vehicle that has reported an insurance claim in British Columbia

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 16: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

OCRA Contact US Law EnforcementLic Mario Crosswell Director GeneralmcrosswellocracommxOficinas CentralesTel (0155) 56628808

OCRA(The Coordinated Office of Assured Risks SC)

Stolen Vehicle information in Mexico

httpwwwocracommx

Website

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 17: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Recall information can be helpful in thecourse of vehicle fraud and theftinvestigations Particularly with highend components such as airbags

National Highway Traffic Safety Administration

Website wwwsafercargov

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 18: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Results show no open recalls based on VIN Inquiry

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 19: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Law Enforcement Standing Committee

The Law Enforcement Standing Committee inspires collaboration between Law Enforcement and DriverMotor VehicleAdministrators to improve highway and public safety With goals to increase law enforcement participation in AAMVA conferencesworking groups and other initiatives by providing and promoting uniformity and consistency through the development ofstandards model programs and best practices The Committee also promotes the exchange of challenges and successes inimplementing technologies sharing information and with other contemporary law enforcement issues

American Association of Motor Vehicle Administrators

Law Enforcement Contacts with AAMVADirector Brian UrsinoPlease contact Brian on Law Enforcement issues relevant to AAMVA at bursinoaamvaorgProgram Manager Paul SteierPlease contact Paul on Law Enforcement issues relevant to AAMVA at psteieraamvaorg

AAMVA Law Enforcement Website httpswwwaamvaorglaw-enforcement

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 20: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

INTERPOL as a Resource

httpswwwinterpolintCrimesVehicle-crimeFighting-vehicle-crime

Visit the INTERPOL Website for additional Information

Stolen Motor Vehicle DatabaseThe INTERPOL Stolen Motor Vehicle (SMV) database is a vital tool in the fight against international vehicle theft and trafficking It includes data on stolen cars trucks motorbikes trailers caravans buses and their components

Cars stolen in Europe have been found as far away as South America and AustraliaThe database allows police in our member countries to run a check against a suspicious vehicle and find out instantly whether it has been reported as stolen An international database of this nature is crucial as vehicles are often trafficked across national borders sometimes ending up thousands of miles away from the location where they were stolen

In 2018 around 143000 motor vehicles worldwide were identified as stolen thanks to the SMV database Some 130 countries shared their national stolen vehicle data with us and they carried out more than 256 million searches

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 21: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Renato SCHIPANICriminal Intelligence OfficerCriminal Networks Sub-Directorate

INTERPOL General Secretariat200 Quai Charles de Gaulle69006 Lyon FranceT +33 4 72 44 57 38M +33 6 19 01 42 10F +33 4 72 44 76 32E rschipaniinterpolintW wwwinterpolintT Twitter INTERPOL_HQ

INTERPOLVehicle Crime Contact

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 22: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Section II

Investigative Resources

Industry Related

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 23: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

The Vigilant Investigative Center (VIC) enables law enforcement personnel to accelerate their field and

criminal investigations through access to facial recognition automated license plate recognition

(ALPR) ballistics analysis gun crime mapping and video management technologies in one place VIC also serves as a nationwide sharing platform for law enforcement

and allows for integration of data sources VIC will be an invaluable partner in any investigation short of conducting your interviews and interrogations

PLATESEARCHtradeLocate vehicles to generate leads Search for plates on

your hotlist and receive alerts when the plate is spotted

Vigilant Solutions Website httpswwwvigilantsolutionscomproductsvigilant-investigative-center

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 24: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Law Enforcement Archival Reporting Network LEARN

Is a paid service provided by VigilantSolutions that will assist your agency invehicle related investigations and more

To participate in the LEARN Program visithttpslearn-nvlscomlearnguiindexaspx

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 25: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

ALPR SOLUTIONS AND LAW ENFORCEMENTTHE ESSENTIAL BENEFITS FOR YOUR AGENCY

ELSAGs ALPR solutions assist law enforcement with recovering stolen vehicles andlicense plates securing large public venues such as sporting events conventions andconcerts aiding homeland security tactics and tracking down criminalsMore than 70 of crimes in the US involve a vehicle Having technology thats able toread up to 900 plates per minute per ALPR camera helps officers to quickly identifycriminals and keep your community safe

Visit the Leonardo ELSAG site here to learn more httpswwwleonardocompany-uscomlpr

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 26: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Stolen Vehicle Recovery AssistanceProvide Access to Appropriate Vehicle Related DataProvide Training on Mobile LPR EquipmentProvide Training on Vehicle IdentificationProvide Expertise to Develop new Recovery Technologies

Data Management ServicesProvide Access to Vehicle Lien DataProvide Access to Vehicle Impound DataProvide Access to Vehicle Export DataProvide Access to Vehicle Theft and Recovery DataProvide Data Analysis to Detect Anomalies

Vehicle Theft and Fraud Threat Detection ServicesProvide Vehicle Theft Threat AssessmentsProvide Vehicle Fraud Threat AssessmentsProvide Vehicle Fraud Detection TrainingProvide Vehicle Theft Protection AnalysisProvide Vehicle Fraud Protection Analysis

Vehicle Insurance Asset Recovery InvestigationsInvestigate Vehicle PurchasesInvestigate Exportation ProceduresLiaison with US Customs amp Law Enforcement AgenciesSecure Theft ReportsReport Investigative Results

National Vehicle ServiceThe Vehicle Finance Industries link to Law Enforcement and Premier Control Services in North America

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 27: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

National Vehicle Service

Chairman Jim Spiller is a former Indiana State Police Officer and a retired National Insurance Crime Bureau (NICB) executive He began his law enforcement career in 1975

As Chairman of National Vehicle Service (NVS) it is with great personal pride to articulate that the mission of NVS ldquoto be widely recognized as the world leader in providing unique vehicle theft vehicle fraud and asset protection solutions to the law enforcement community vehicle finance insurance and rental car industriesrdquo

NVS incorporated in the state of Illinois with the sole purpose of assisting law enforcement vehicle finance insurance and rental car companies and the public in protecting vehicle assets NVSrsquos service assistance is in response to current volatile economic market conditions in the United States that breed an increase in vehicle theft vehicle fraud and theft by deception

Contact Information

National Vehicle Service18400 Maple Creek DriveSuite 1000 B Tinley Park IL 60477 Telephone 708-429-0123nvsattnet or jsspillerattnet

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 28: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

LOCATOR TECHNOLOGIES

Police can use Locator to identify avehiclersquos legal owner or insurer Locatoralso provides police with an easy way tocontact legal owners of vehicles and getimportant vehicle-related informationLaw enforcement can also use Locatorsdata in a forensic way to find evidencerelated to crimes under investigationsuch as a vehiclersquos location or condition

Website httpswwwlocatortechnologiescomindexhtml

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 29: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Director of Law Enforcement Relations

Dennis FriasLocator Technologies LLC

Direct 6269264943dennisfriaslocatortechnologiescom

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 30: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Law enforcement support organization with members limited to representatives of Law Enforcement organizations

Recognized by DOJ as an independent 3rd party standards body for NMVTIS (Federal Register 2009)

Both a policy advisory and an investigative support body at local and national level

Has MOUs with agencies Independently initiates investigations and also provides support to various police agencies in support of investigations

Maintains data on salvage vehicle sales and can provide research on salvage vehicles

National Salvage Vehicle Reporting Program

NSVRP80 Urban Street Stamford Connecticut 06905-3965

Phone (203) 975-9889Fax (203) 975-9864 Website httpsnsvrporgemail ADMINISTRATORNSVRPORG

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 31: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Auto Data Direct

Websitehttpswwwadd123com

Follow this link to watch an informative video and learn

more about their serviceshttpsyoutubeB5gMU9NwJhE

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 32: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Auto Data Direct is an Approved NMVTIS Consolidator and NMVTIS Title History Provider

Auto Data Direct also provides access to State DMV records for DPPA qualified companies

Auto Data Direct (ADD) is an approved NMVTIS Consolidator providing accounts to salvage entities to enable them to report their involvement withjunk salvage or insurance vehicles into the NMVTIS system as required under NVMTIS regulations ADD is an approved NMVTIS HistoryProvider ADDrsquos title check reports provide information from a vehiclersquos current title including the vehiclersquos brand history title history and anyreported odometer readings NMVTIS vehicle reports will also tell you if a vehicle has been reported as ldquosalvagerdquo or a total loss by an insurancecompany or a self-insuring organization and lists reports from auto recyclers who may have handled the vehicle DD also provides access to State DMVrecords for DPPA qualified companies that have a recognized need to verify ownership information on motor vehicles For example towing entitiesobtain a motor vehicle records in order to comply with their Statersquos laws relating to sending lien notices to vehicle owners and lien holders All vehiclerecords obtained through ADD have a bar code and verification code on the top right which can be used to verify the legitimacy of the record byscanning the bar code or checking the verification code at verifyadd123com

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 33: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Sample Vehicle Record Sample Vehicle Record

ADD vehicle records can be verified by scanning barcode or running the verification code at verifyadd123com

Verification

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 34: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

120000Private amp Public Sources

5 Million New Pieces of Information Added Every

Day

20+ Billion

Total Potential

Leads

CARFAX is the most trusted and recognized name in the world when itcomes to vehicle data Using its unique and proprietary data sourcesCARFAX for Police provides access to billions of data facts regarding allvehicles manufactured since the inception of the 17 digit VIN in 1981

Over 5000 Agencies in the United States amp Canada use CARFAX for Police

Website wwwcarfaxforpolicecom

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 35: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

CARFAXreg Mobile Application

CARFAXreg Vehicle History Reports trade

CARFAX For Police trade VIN Alert trade

Crash Report Center trade

Partial License Plate Search

CARFAX for Police Investigative Tools

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 36: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

CARPROOF is now CARFAX Canada and they providelaw enforcement in Canada and the United Stateswith a unique Vehicle History Report that may havedata from specific Canadian sources that can aid invehicle crime investigations This data may not befound on a CARFAX report run through traditionalmeans in the US System

Website wwwcarfaxca

CARPROOF is CARFAX Canada

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 37: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Stolen Vehicle AssistanceA Theft Alarm Notification can inform you if yourcar alarm goes off Once you report your stolenvehicle to OnStar Advisors can utilize GPStechnology to locate your vehicle alertauthorities and in some cases remotely slowdown your vehicle so thieves wonrsquot get farWith Remote Ignition Blocktrade OnStar can alsoremotely prevent a thief from restarting yourvehicle If your vehicle is stolen Advisors workwith local authorities so you wonrsquot be left alone

First Responder OnStar Pagehttpswwwonstarcomusencommunityfirst-responders

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 38: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Law Enforcement Working with LoJack

LoJack uses a proven and proprietarytechnology operating on a Radio Frequencyallocated by the FCC for the recovery ofstolen vehicles When a vehicle equippedwith a LoJackreg system is stolen the first stepis to have the vehiclersquos owner alert local lawenforcement Once officers record the theftin the national stolen vehicle database asilent signal is automatically sent thatactivates the LoJackreg systemrsquos transceiverhidden in the stolen vehicleBring LoJack to your department

ldquoWe are proud to work with nearly 2000 law enforcement agencies across the US and we are committed to helping law enforcement reduce the impact of crime in the communityrdquo

PAT CLANCY Vice President of Law Enforcement LoJack

Website LoJack Law Enforcementhttpswwwlojackcomfor-law-enforcement

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 39: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

THE NATIONAL EQUIPMENT REGISTER

OVERVIEWHeavy equipment connects a wide web of industries When itrsquos stolen these sectors share a common objective to get it back NER aids them in these effortsNER works to deter heavy equipment theft with three cutting-edge toolsbullIRONwatch is a no monthly fee GPS tracking system that can locate equipment in over 60 countries around the worldbullHELPtech is an ownership database used extensively by law enforcement to identify rightful owners and recover stolen equipmentbullIRONcheck provides a detailed history report that verifies your seller has provided accurate details and the equipment has not previously been stolenEach of our products is affordable and effective and has the potential to save you thousands in fines fees and stalled work costs We partner with over 70 insurance agencies and companies that offer you incentives to invest in our servicesWhether yoursquore buying selling or manufacturing heavy machinery we provide the tools to help

keep it safe

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 40: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

National Equipment Register Website httpswwwnernet

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 41: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

445 Defense Highway Suite M Annapolis MD 21401 USA Tel 443-333-9301Email infoberlacoWebsite httpwwwberlaco

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 42: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

bull An intelligence center of cargo theft and trucking vehicle theft in the United States Canada and elsewhere

bull Most extensive database of cargo theft in the United States supported by a team of Intelligence Analysts with supply chain crime expertise

bull Sign up to receive free access to the database and timely intelligence on recent cargo and trucking vehicle thefts at cargonetcomlawenforcement

CargoNetCargo theft prevention and recovery support

CargoNet was designed for law enforcement by law enforcement Many law enforcement specialists contributed their valuable time and knowledge to help build a system that assists law enforcement agents in combating cargo theft

CargoNet services are FREE of charge to Law Enforcement

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 43: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Law enforcement professionals can access CargoNet free of charge to

bull Upload cargo theft incidents individually or in batches by system- to-system feed or by email

bull Search the database for persons of interest cargo or vehicles

bull Analyze cargo theft trends

bull Carry out analysis to link common elements among multiple items including people incidents events or product serial numbers

bull Offer or participate in online or in-person investigative training

bull Receive theft alerts bulletins and news items

Contact InfoPhone 1888595CNET (2638)Email cargotheftcargonetcomwwwcargonetcomlawenforcement

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 44: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Section III

Investigative Associations

amp

Working Groups

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 45: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

The Vehicle Crimes Committee studies considers and determines the variousmethods and means by which vehicle crimes are committed including the makeand type of vehicles most commonly stolen surveys investigates and evaluatesthe techniques and methods employed by the police and other agencies in solvingand reducing the incidence of vehicle crimes cases and reports to this Associationfor the dissemination to all interested agencies all pertinent information andrecommendations that will reduce the incidence of this major crime For thepurpose of these objectives the term ldquovehiclerdquo shall include highway transportvehicles off-highway recreational vehicles boats industrial and farm equipmentaircraft and all other forms of transportation not included herein

IACP Vehicle Crimes Committee

For additional information visit httpswwwtheiacporgworking-groupcommitteevehicle-crimes-committee

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 46: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Is a group of professionals of variedexpertise in vehicle related crimecommitted to assisting law enforcementagencies across the world with awarenessprograms strategies resources andoutreach to assist in combating vehiclecrimes worldwide

IACP VCC Members

For Additional Information ContactCommittee ChairChristopher T McDonoldCell443-677-9420Fax410-386-3003christophermcdonoldmarylandgov

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 47: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

IAATIThe International Association of Auto Theft Investigators(IAATI) was formed in 1952 in order to improvecommunication and coordination among the growing familyof professional auto theft investigators It has becomerecognized as the peak industry body with members in over71 countries IAATI recognizes that our most effective weaponto combat the vehicle crimes is cooperation IAATI has activelypursued this by providing its members with an array ofexperiences training and resources in areas such as technicaldevelopments trends intelligence information andinvestigative assistance Through IAATI we are able to pool ourresources in order to achieve our common interests andbetter serve our communities IAATI is dedicated todeveloping and encouraging the highest professionalstandards of conduct among auto theft investigators whileproviding an infrastructure for those dedicated individuals tobroaden their knowledge and develop the crucial businessnetworks with local and international colleagues

International Association of Auto Theft Investigators

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 48: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

To learn more about a Regional Chapter in your area Contact

Executive DirectorJohn V AbounaderIAATI Executive OfficesPO Box 223Clinton NY 13321-0223Tel 315-853-1913Fax 315-883-1310

IAATI

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 49: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

The purpose of NOTFEA is to deter odometer rebuiltsalvage and other title fraud through Promoting and encouraging cooperation andfostering a working relationship among law enforcement and consumer protection agencies licensing and motor vehicle departments theautomotive industry (including manufactures dealers leasing companies and auctions) and individuals interested in deterring such fraudby developing a network of those persons and organizations Training NOTFEA members and the public in the detection of altered andcounterfeit titles Developing and sharing investigative information and techniques prosecutorial documents and techniques and othereducational materials among appropriate members Monitoring legislation as well as industry and government policies that have an effecton such fraud and Promoting public awareness of odometer and rebuiltsalvage fraud and its economic impact

THE NATIONAL ODOMETER AND TITLE FRAUD ENFORCEMENT ASSOCIATION

NOTFEA Board of Directors Web Page httpswwwnotfeaorgboard-of-directors

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 50: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Benefits of Membership

IAFCI gives our membership professionals the means to effectively communicate in a secure environment to promote the exchange of information in the never-ending effort to apprehend and prosecute financial crime law breakers

The IAFCI MissionThe association a non-profit international organization will provide services and an environment within which information about financial fraud fraud investigation and fraud prevention methods can be collected exchanged and taught for the common good of the financial payment industry and our global society

Supportiafciorg | 9169395000

International Association of Financial Crimes Investigators

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 51: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

IAATI Auto Theft Prevention AuthoritiesSeveral states provinces and countries have specializedAuto Theft Prevention Authorities that work with agenciesto assist in funding and combatting auto theft and relatedcrime

Please Contact Reg Phillips for additional information

Reg PhillipsVRSS amp Chair of ATPArphillipsvrsscaW- 5197568536

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 52: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Central Canadian Auto Theft

Auto Theft Investigative Groups

Several states and provinces have theirown specific group for vehicle crimeinvestigations Here is a sample ofseveral of the state groups Additional

information can be researched online

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 53: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Task Force Information

Several large agencies and state provincialpolice agencies have a regionalized TaskForce that works to combat auto crimeThey can provide a wealth of informationto a new investigator and often facilitateaffordable or no cost training Researchyour state or region to learn what isavailable near you

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 54: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Section IV

Vehicle Research Sites

amp

Web Links

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 55: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

United States License Plate Identification Research Site httpwww15qnetindexhtml

Canada License Plate Identification Research Site httpwww15qnetcanindexhtml

Mexico License Plate Identification Research Sitehttpwww15qnetmexindexhtml

Vehicle License Plate Research on the Internet

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 56: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Free VIN Decoding Websitehttpsenvindecoderpl

VIN DecoderIs a free website providing basic vehicle information Here is an example of an Isuzu Trooper

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 57: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

AutoCheck

Allows users to get basicvehicle information on avehicle of interest by licenseplate or vin number at noinitial coast

AutoCheck WebsitehttpswwwautocheckcomvehiclehistorysiteID=0

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 58: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Paint Scratch

Has your agency ever been looking research avehicle based on color If so Paint Scratch is acomprehensive research tool for your investigatorsDesigned to provide consumers with proper paintcolor matches it also serves the investigative needsof law enforcement as it has very detailed color dataavailable on nearly every model of vehicle

Website Linkhttpswwwpaintscratchcom

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 59: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Section V

Links to Informational MaterialCommunity RelationsAwareness amp Law Enforcement Investigations

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 60: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

International Association of Chiefs of Police

Vehicle Crimes Auto Theft

Educational Awareness Report

May 2017

Vehicle Crimes Auto Theft Educational Awareness Report May 2017

Click on the cover page to view the full report

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 61: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Did you know that 97 of car thievesare charged with additional crimes Orthat fraud steals $80 billion a yearacross all lines of insurance Preventingauto theft and other vehicle crimes canprevent major crime in yourneighborhood Download the vehiclecrimes poster to see how vehicle crimeleads to other major crimes and whatyou can do to help prevent vehiclecrimes

Click on the image to view severaldownloadable resources provided bythe IACPhellip

IACP Research Materials Available

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 62: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Informational handouts provided by IBCfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crime

Click on the pamphlet to be connected to the download sitehellip

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 63: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Informational handouts provided by NICBfor educational awareness on how to helpprotect yourself from being a victim of avehicle related crimes

Click on the pamphlet to be connected to the download sitehellip

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 64: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Law Enforcement amp Vehicle Title Investigator Guide

The NMVTIS Law Enforcement Access Tool (LEAT) allows access to NMVTIS data and otherpertinent vehicle information at no cost through the Department of Justice RegionalInformation Sharing Systems (RISS) or the Federal Bureau of Investigation Law EnforcementEnterprise Portal (LEEP) For instructions on how to access NMVTIS data through RISS contactthe RISS Center serving your jurisdiction To see which RISS Center serves your state please goto httpswwwriss netDefaultOverview If you do not have RISS access you may obtainaccess to LEAT by obtaining a LEEP account To obtain a LEEP account apply online at httpswwwcjisgovonlineappindexxhtml or call the FBI Support Center at (888) 334-4536

Click on the pamphlet to be connected to the download sitehellip

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 65: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Virginia State Police

The Help Eliminate Auto Theft programof the Virginia State Police providesextensive resources and informationavailable for download or review ontheir website

Click on the brochure to get connected to the Heat informational materials web page

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 66: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

Auto Theft TodayIAATIs bi-monthly professional electronic newsletter

Click on the cover to get connected to the IAATI Newsletter page

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 67: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

The Week In ReviewTimely brief and relevantmdashthatrsquos why The Week InReview (TWIR) has become one of AAMVArsquos most valuedelectronic publications The newsletter contains current newsbriefs on topics impacting chief administrators and lawenforcement officials With a focus on federal legislation andregulations it also highlights federal agency news upcomingevents relevant studies and research and more

Click on the cover to get connected to the TWIR Weekly Newsletter page

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell

Page 68: Educational Toolkit on Vehicle Crimes for Smaller Law … · 2019-12-17 · The mission of this IACP working group is to create a best practices guideline for law enforcement agencies

IACP Vehicle Crime CommitteeWorking Group Educational Toolkit on Vehicle Crimes for Law Enforcement

Committee Chair Christopher T McDonold

Working Group Chair Michael S Ledoux

Members Reg Phillips Joe Asplen Marlon Miller Michael OConnor Anthony Canale Scott Wilder Rusty Russell