CCCA Fraud Awareness and Prevention Update:
Thank you to all who attended and participated in the CCCA Motor Vehicle Investigations Unit (MVIU) presentation and fraud roundtable session. One of the topics covered during the workshop was a case study involving an investigation in the Denver metro area and lessons learned from that particular case. For more specific information about that case, including additional suspect details and lessons learned, please email Dana.Chavez@state.co.us.
Another area discussed was Fraud Procedures for Counties regarding vehicle-related issues. The MVIU team presented a version of their procedures that the DMV would like to incorporate with some individual counties’ ideas. This collaborative approach will help create a more uniform set of procedures to follow, incorporating the best practices from each county For example, if suspected fraud is attempted, process as follows:
- Involve your manager;
- Scan all transaction documents;
- Complete RFI in DRIVES and include all scanned documents.
The team assigned “homework” for counties to forward their current fraud procedures to MVIU. Please forward those to Dana.Chavez@state.co.us.
Lastly, the team discussed Power of Attorney issues at the workshop. This is an ongoing concern, but the team is actively working on it. Stay tuned for more details.
REMINDER: Quarterly Forms Meeting
The next Quarterly County Forms Update meeting is scheduled for 10 a.m. on Wednesday, Aug. 28. The meeting link and agenda will be posted on the DMV Updates calendar. We will review the DR 2395 Application for Title and/or Registration, which requires ADA compliance and other edits.
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