National Insurance Crime Bureau

NICB West Region Special Agent Travels Abroad to Train in INTERPOL Effort

NICB's experience fighting insurance fraud and vehicle crime often leads to assisting groups internationally.  On December 3-4, 2018, Special Agent Neil Carmody did just that. He traveled to Accra, Ghana, to train law enforcement officials from the West African countries of Ghana, Nigeria, Sierra Leone, Liberia and Gambia, as part of INTERPOL's "Project Adwenpa – Specialized Border Management Training."

The goal of the project was to strengthen port and land border law enforcement management efforts and enhance communication and cooperation between nations in the region. Topics included North American Vehicle Identification, U.S. Theft Trends, VIN Switching, Export Fraud and Open Source Investigative Resources.

NICB Special Agent Neil Carmody (left) pictured with Ms. Theresa Finda Lebbe of Liberia Customs and Sgt. Nathan Rickets, London Metro Police

"The instruction focused on physical indicators to properly identify vehicles as well as indicators of counterfeit VIN numbers, fraudulent labels, and VIN plates, to detect potential theft," Carmody said. Carmody co-instructed the class on vehicle theft with Sgt. Nathan Rickets of the London Metro Police Department.

Students, instructors and INTERPOL officials upon completion of field practical exercises at a Ghana Customs vehicle impound yard

Following classroom training, students participated in a practical field exercise at a Ghana Customs impound yard, identifying 10 stolen vehicles: six Range Rovers, two BMWs, one Lexus and one Jeep Wrangler, nine of which were VIN switches. The stolen vehicles originated in Italy, Germany, Belgium, Ukraine and Canada.

Anyone with information concerning insurance fraud or vehicle theft can report it anonymously by calling toll-free 800.TEL.NICB (800.835.6422) or submitting a form on our website.

About the National Insurance Crime Bureau: Headquartered in Des Plaines, Ill., the NICB is the nation's leading not-for-profit organization exclusively dedicated to preventing, detecting and defeating insurance fraud and vehicle theft through data analytics, investigations, learning and development, government affairs and public awareness. The NICB is supported by more than 1,300 property and casualty insurance companies and self-insured organizations. NICB member companies wrote over $496 billion in insurance premiums in 2018, or more than 81 percent of the nation's property-casualty insurance. That includes more than 92 percent ($254 billion) of the nation's personal auto insurance. To learn more visit www.nicb.org.