In January, a Kentucky law enforcement agent was shot while conducting a traffic stop. The suspect fled the scene in a vehicle that was registered to an individual in Kentucky. A Detective with the local police department contacted an NICB agent for assistance, who was able to source information that Law Enforcement did not already have. Sourced information provided an address. Law Enforcement was able to make an arrest.
Review NICB's Contractor Fraud Toolkit to prepare yourself against dishonest contractors.
