Commercial FraudCommercial Fraud

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Cargo TheftCargo Theft

• January 2010 - FBI announced Cargo Theft data element has been January 2010 - FBI announced Cargo Theft data element has been adopted in the National UCR Programadopted in the National UCR Program - Next steps - 18 to 24 months for State UCR Programs to implement software changes

• Co-Chair the National Cargo Theft Task Force Co-Chair the National Cargo Theft Task Force - National Cargo Theft Summit, 10/20/2010, Washington D.C. - Organizing follow-up meetings on U.S. Capitol Hill

• Partnered with ISO to design CargoNet, a data network that will Partnered with ISO to design CargoNet, a data network that will improve information sharing between insurers, transportation improve information sharing between insurers, transportation companies and law enforcementcompanies and law enforcement www.cargonet.com

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SolutionsSolutions

• Provide law enforcement training to police departments specific to cargo theft

• Expand U.S./Mexico treaty to include Heavy Equipment and Marine Vessels

• Utilize CargoNet – Theft Reporting, Deterrence and Analytics

Cargo & Heavy EquipmentCargo & Heavy Equipment

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Vehicle CrimeVehicle Crime

• Vehicle Recovery

• Repatriation

• Vehicle Inspection

• Organized Vehicle Crime

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Public AwarenessPublic Awareness

““Hot Spots” 2010Hot Spots” 2010 West Coast is Home to the Top 10 Hot Spots

2010 Ranking1.Fresno, California2.Modesto, California3.Bakersfield-Delano, California4.Spokane, Washington5.Vallejo-Fairfield, California6.Sacramento/Arden-Arcade/Roseville, California7.Stockton, California8.Visalia-Porterville, California9.San Francisco/Oakland/Fremont,California10.Yakima, Washington

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NICB Foreign OperationsNICB Foreign Operations

Decline in RepatriationsJan. - March 2009: 1,122Jan. - March 2010: 909Jan. - March 2011: 799

• Continued violence in Mexico along Southwest border

• Declining vehicle thefts in U.S.

• 30% rise in VIN-switched repatriated vehicles

• Training Mexico L.E. officials on Vessels & Heavy Equipment ID

Municipality *2007 *2008 *2009 *2010 2011 to DateCiudad Juarez 136 1332 2230 2738 451

Culiacan 249 576 476 587 293Tijuana 176 614 399 472 104

Acapulco 65 70 150 370 102Reynosa 15 44 25 146 N/A

Monterrey 67 29 22 179 N/AGuadalajara 15 27 35 68 81

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TrainingTraining

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www.NICTA.orgwww.NICTA.org

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