Asset Finance


Consumer Finance


Motor Finance


An Understanding of Vehicle Fraud and Investigation Procedures

PROGRAMME

Registration: 09.30    Start: 10.00    Finish: 16.30

Introduction to NaVCIS

  • What is NaVCIS? – Structure and remit
  • Case acceptance


Legislation

  • Legislation relevant to theft, fraud, conspiracy and money laundering
  • Points to prove and interpretation for the successful referral of fraud cases
  • Review the NaVCIS Best Practice Theft Circulation Guide
  • Practical exercise


AVCIS Submission Criteria

  • Review of Vehicle Fraud Unit (VFU) Submission Criteria
  • The completion process and contents of VFU form
  • Other requisite information and documents required pre-submission
  • The process for submission and follow up
  • The NaVCIS Indemnity Request Form


Crimes passed to the Police

  • The Five General Principles of Crime Reporting
  • Home Office Counting Rules 2011 and the effect on an investigation
  • Review of NaVCIS Best Practice Counting Rules Guide


Practical statement taking and exhibits

  • Taking statements – bespoke pro-forma statements
  • Chronology of content
  • Essential documentation
  • Multiple agreements
  • Dealing with original and copy documents and marking as Court exhibits
  • Police Authorities
  • Compensation request


Dealing with informants

  • The 5x5x5 system
  • Procedures to complete
  • Evaluation of the source of information
  • Evaluation of the information and intelligence
  • Sanitisation for onward transmission
  • Practical exercise


Suspicious Activity Reporting (SAR)

  • Consents required for SAR?
  • Money Laundering and cash seizures
  • What is ‘suspicion’?
  • Know Your Customer (KYC)