July's Vehicle Facilitating Fraud Seminar
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Join us for an interactive Zoom seminar designed to equip professionals with the latest tools and insights to combat vehicle fraud. Learn to recognize critical technology-driven theft signals, spot VIN laundering tactics, and identify identity-enabled claim red flags by studying current fraud patterns seen in theft, claims, and documentation.
Our expert-led session will guide you through a proven investigation workflow: triage, verify, document, and refer/escalate, ensuring you make defensible, evidence-based decisions tailored to your role, whether you’re an adjuster or SIU specialist. Do not miss this opportunity to sharpen your investigative skills and stay ahead of emerging threats in vehicle fraud.
NICB Members and Law Enforcement Partners can register on NICTA.
9:30 a.m. — Welcome & Orientation
9:50 a.m. — Panel: Tech-Enabled Vehicle Theft
10:55 a.m. — Micro-Workshops (Choose Your Track)
Track A: High-End Vehicle Theft & Transportation Fraud
Track B: Title Fraud, Ghost Vehicles & Paper Fraud
12:30 p.m. — Case Study: Dealership Fraud & Title Fraud
1:30 p.m. — NICB Investigative Support & Utilizing NICB Services
2:30 p.m. — Cellular Data & Stolen Vehicles
3:25 p.m. — Roundtable Sessions (Choose Your Room)
Room 1: Vehicle Finance & Staged Fraud — Transnational Rings
Room 2: Working with Prosecutors
Room 3: Predatory & Bandit Towing
Room 4: VIN Switching