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IAATI/SEIAATI 72nd Annual Vehicle Crimes Conference
Vehicle Crimes Training, Networking, and Intel Sharing
Détails de l'évènement
72nd IAATI Vehicle Crimes Training Conference
Co-hosted by the Southeast Regional Chapter.
Premiere vehicle crimes investigation training is available! Meet professionals from around the globe, collaborate, and network with the experts. You will learn from the leading experts on current and new trends, preventative methods, investigative techniques with hands-on training, detections of schemes, and case studies.
The Conference App is sponsored by CATrak.
Août 25 - 30 , 2024 (EDT)
Ajouter au calendrierHilton Orlando
6001 Destination Parkway
Orlando, Florida
Montrez sur la carte
Monday Night Event
On Monday, August 26th, we will host a unique networking event at the Dezerland Orlando Auto Museum. The event will be from 6 to 9 p.m., and transportation will be provided if needed.
Buses start loading outside the Hertz Rental Counter at 1730 and will be leaving at 1745.
The museum has over 2000 vehicles valued at $200 million across 20 themed rooms.
Several of the rooms are The Batcave, Cars of the Stars, and the Bond Museum.
We will provide some food.
This is a great way to network with an awesome atmosphere.
Des billets
- Non-Member Registration
For those not wishing to join IAATI. You must still meet membership requirements and will be vetted. If you would not qualify your registration will be refunded.
- $750
- Late IAATI Member Registration
No refund after July 25, 2024
- Prix membre $675
- Late NEW Member Registration
No refund after July 25, 2024. 55.00 dollars of this fee is for new membership dues and can not be refunded or transferred if registration is canceled.
This ticket is for those who are not an IAATI member and wish to become a member. If your membership is denied, you may receive a refund.- $730
Conférenciers
Christopher Ackerman
Regional Sales Manager à RecovR
Lire la bio- SA
Shawn Andreas
President à ProtechDNA
- RB
Ric Barber
Sergeant - Crime Suppression Team à Chamblee Police Department
- TB
Todd Blair
Special Agent à NICB
Tim Booth
Datatag
Lire la bio
Mike Briggs
CEO de VSST Ltd/TASSA
Lire la bio- VC
Verusha Cano
Mark Carter
Corporate Security Manager à Enterprise Mobility (Alamo/Enterprise/National)
Lire la bio- EC
Erico Cerezo
Passport & Citizenship Assistant à US Consulate Tijuana
Ignacio Cocca
Lire la bio- CC
Chris Cowen
CBPO à US Customs and Border Protection
Lire la bio - LC
Les Cravens
Director of Law Enforcement and Policy à Auto Data Direct, Inc.
- BE
Brandon Eldridge
Special Agent à National Insurance Crime Bureau (NICB)
Lire la bio - LF
Lazaro Fernandez
Detective à Miami-Dade Police Department
Lire la bio - TF
Todd Foreman
- EF
Ed Furman
Deputy District Attorney à Bucks County District Attorney Office
- BG
Bryan Gast
Vice President of Investigative Services à Vice President, Investigative Services at Équité Association
Daniel Heinen
CEO de Graylark Technologies
Lire la bio
Melissa High
Vice President à LoJack Technologies
Sherry Leveque
Manager Public Safety Engagement & Strategy à OnStar/GM
Iain McKinlay
CEO de Mckinlay-Davis Consultants Ltd
- AM
Adrian Mills
Corporate Security Business Partner à Jaguar Land Rover
- JM
Johnny Miyasaki
investigator à Regula
- DM
David Mohr
Carfax
Lire la bio - GO
Gregory O'Connor
Detective à Peel Regional Police
- KP
Kevin Park
Government Affairs à Insurance Auto Auctions
- JR
Jose Ramirez
Deputy LE Supervisory Passport & Citizenship Assistant à US Consulate Tijuana
- AR
Anthony Reep
Technical Instructor à Research Electronics International (REI)
Lire la bio 
George Ripley
SIU Manager à Donegal Insurance Group
Lire la bio- JR
Joseph Rivera
Special Agent à NICB
- DR
Diego Rojas Daydí
Magister à AACH
Lire la bio - JR
Jon Ruttencutter
Automotive Anti-Counterfeiting Council
Darren Schlosser
Sergeant à Houston (TX) P D
Lire la bio
Donnie Seyfer
Executive Director de NASTF
Lire la bio
Thom Shea
Navy SEAL-Retired à U.S. Navy
Lire la bio- AS
A.G. Speake
Detective à California Highway Patrol
Sheri Taynor
National Sales Manager à NDI Recognition Systems /FL DMV Retired
Lire la bio
Justin Tolman
Director of Training for North America à EXTERRO
Lire la bio- JV
Josue Vales
Auto Crimes Detective à Miami Dade Police Department
Lire la bio 
David VandeLinde
Vice President, Mobile Clinics at Hyundai. à Hyundai
Lire la bio
John Walker
Foreign Service National Investigator à United States Consulate General Toronto
Lire la bio- CW
Charlie Warner
Detective à Arizona Department of Public Safety (DPS)
Jason Webb
Vice President of Law Enforcement Solutions à Biometrica Systems Inc.
Lire la bio
Lin Werkheiser
Director of Special Investigations à Command Investigations
Paul Wingrove
Lire la bio
David Wise
Lire la bio
Ordre du jour
- Registration
- 13:00 - 17:00Conference RegistrationThis will located on the main hotel floor just past the FedEx Office towards the conference area.
- Orange Foyer
- 17:30 - 19:30President's ReceptionIt is hosted at the Hilton Orlando and will be outside, weather permitting. Casual Dress
- Registration
- 07:00 - 08:30Conference RegistrationThis will located on the main hotel floor just past the FedEx Office towards the conference area.
- Orange D-G
- 08:30 - 10:00Opening Ceremonies
- 10:00 - 10:30Recognition of SponsorsDavid VandeLinde-VP Hyundai, Sherry LeVeque-GM OnStar, Christopher Ackerman-RecovR, Paul Wingrove-Rimgard Sweden
Christopher Ackerman
Regional Sales Manager à RecovR
Sherry Leveque
Manager Public Safety Engagement & Strategy à OnStar/GM
David VandeLinde
Vice President, Mobile Clinics at Hyundai. à Hyundai
Paul Wingrove
- 10:30 - 10:45BreakSnacks are provided in the Exhibitor Area.
- 10:45 - 11:15Automotive Anti-Counterfeiting Coalition
Jon Ruttencutter
Automotive Anti-Counterfeiting Council
- 11:15 - 12:00“The Scan Tool Project”An Industry Effort to Address Vehicle Theft
National Automotive Service Task Force (NASTF)Donnie Seyfer
Executive Director de NASTF
- 12:00 - 13:00LunchOn Your Own
- 13:00 - 15:00Three Simple Things: Leading During Chaos
Thom Shea
Navy SEAL-Retired à U.S. Navy
- 15:00 - 17:00IAATI AGMThe current board gives a brief overview of the year. The nominations committee makes its recommendation for the new IAATI leadership, and a vote is conducted.
All IAATI members are welcome and can vote by registering at https://iaati.glueup.com/events/117413/dashboard/
- Dezerland Auto Museum-Sponsored by Pull-A-Part
- 17:30 - 21:00Networking Event-Off siteThis event is off-site at Orlando Auto Museum at Dezerland. Buses will start loading at 1730 and will leave at 1745. Some food will be provided.
- Key West A/B
- 08:00 - 09:45Innovations in Law Enforcement: Technology Showcase-Class 1 (0800-0900): No Metadata No Problem, Predicting photo locations from pixels using AI (Daniel Heinen)
-Class 2 (0900-0945): Investigating People, not Applications. Effective Communication Review (Justin Tolman)Daniel Heinen
CEO de Graylark Technologies
Justin Tolman
Director of Training for North America à EXTERRO
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45Motorcycle Identification
Todd Blair
Special Agent à NICB
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Trailer Identification
Charlie Warner
Detective à Arizona Department of Public Safety (DPS)
- 14:45 - 15:00BreakSnacks will be provided in the Exhibitor Area
- 15:00 - 17:00Heavy Equipment Investigations: An Insurance Industry Perspective
Lin Werkheiser
Director of Special Investigations à Command Investigations
- Florida 1/2
- 08:00 - 09:45Carfax for Police: Leveraging Data for InvestigationsThe objective of this course is to provide Law Enforcement Officers, Law Enforcement Support Personnel and Special Investigators with the knowledge of how to best utilize the information covered in a Vehicle History Report. Topics covered will include:
• Data sources
• How our VHR (Vehicle History Report) is created
• Partial license plate applications
• Monitoring vehicles of interest
• Data mining in the Crash Report database
• Mobile applications for investigators in the field
• Reading a VHR and identifying leads and discrepancies in a VHR
• How to identify potential stolen cars or vehicle fraud from a VHR
• Using the tools in deconfliction with other partner agencies
• And much more....
We will use real world case solutions to teach the various ways to apply our proprietary “Investigative Tools” to investigators.
In the training, we cover how members of your agency can utilize these tools to their advantage in investigations to include narcotics & vice, homicide, gang events, and offenses against juveniles. It is an important part of the program to teach investigators that any type of criminal offense where the suspect, witness or victim can be connected to a vehicle of interest will benefit from using these tools.
We will review dozens of CARFAX reports and attendee’s will learn how to read reports with a better understanding of how the information can help them in building their case. We will perform live searches in the database and teach attendees how to use the tools to mine relevant data pertaining to their investigation.David Mohr
Carfax
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45National Motor Vehicle Titling Information System
Les Cravens
Director of Law Enforcement and Policy à Auto Data Direct, Inc.
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Interviewing, Illusions, & Court PsychologyThe entire process of interviewing and interrogation is often described as the process of creating illusions to obtain information. Perception and impression in the court room are often overlooked in the final stage of your investigative work product. This course talks about human behavior and cognitive psychology and applies them to interviews, interrogations and court room testimony. Information is the commodity for professional investigators. This course will provide insight in the use of traditional and non-conventional DBR, active listening, cognitive bias and the power of the question mark. It will also focus on perceptual illusions to aid information collection and courtroom success. This session is specifically geared to both law enforcement and SIU.
George Ripley
SIU Manager à Donegal Insurance Group
- 14:45 - 15:00BreakSnacks will be provided in the Exhibitor Area.
- 15:00 - 17:00Analysis of Infotainment Data
A.G. Speake
Detective à California Highway Patrol
- Key Largo A/B
- 08:00 - 09:45“Stolen Vehicle Recovery process through the Mexico – United States Convention ”
Erico Cerezo
Passport & Citizenship Assistant à US Consulate Tijuana
Jose Ramirez
Deputy LE Supervisory Passport & Citizenship Assistant à US Consulate Tijuana
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45Current Auto Theft Trends in UK
Mike Briggs
CEO de VSST Ltd/TASSA
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Canada's Auto Theft Crisis-An Action Plan
Bryan Gast
Vice President of Investigative Services à Vice President, Investigative Services at Équité Association
- 14:45 - 15:00BreakSnacks will be provided in the Exhibitor Area.
- 15:00 - 17:00Cross Border Illicit Vehicle Crimes
Chris Cowen
CBPO à US Customs and Border Protection
John Walker
Foreign Service National Investigator à United States Consulate General Toronto
- Key Largo C/D
- 08:00 - 09:45Partnering with the Public: Prevention & Education on Vehicle Theft
Shawn Andreas
President à ProtechDNA
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45Peer-to-Peer RV Rentals: Vehicle Theft Strategies and Solutions
Lin Werkheiser
Director of Special Investigations à Command Investigations
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Salvage Vehicles: Theft and Fraud
Kevin Park
Government Affairs à Insurance Auto Auctions
- 14:45 - 15:00BreakSnacks will be provided in the Exhibitor Area.
- 15:00 - 17:00Overview of TSCM, Threats, Bluetooth tracker threats/locating
Anthony Reep
Technical Instructor à Research Electronics International (REI)
- Key West A/B
- 08:00 - 09:45Rental Vehicle Theft & Fraud
Mark Carter
Corporate Security Manager à Enterprise Mobility (Alamo/Enterprise/National)
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45Dealership FraudWith fraud becoming the fastest-growing crime due to the extremely high risk/reward profit, criminals are using different forms of fraud to steal vehicles from dealerships. This course will show how Document Fraud, Identity Theft, and Synthetic Identity are used during the finance process to steal vehicles. Sergeant Schlosser will discuss how the Houston Police Department has partnered with the dealership industry and finance companies to battle this growing trend.
Darren Schlosser
Sergeant à Houston (TX) P D
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Jaguar/Land Rover Update
Adrian Mills
Corporate Security Business Partner à Jaguar Land Rover
- 14:45 - 15:00BreakSnacks will be provided in the Exhibitor Area.
- 15:00 - 17:00Infotainment Data-Berla Hands-On Demonstration
A.G. Speake
Detective à California Highway Patrol
- Florida 1/2
- 08:00 - 09:45AI and How it Applies to Modern Investigations
Jason Webb
Vice President of Law Enforcement Solutions à Biometrica Systems Inc.
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45“Project High 5” Organized Vehicle Theft
Gregory O'Connor
Detective à Peel Regional Police
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Current Auto Theft Trends in UK
Mike Briggs
CEO de VSST Ltd/TASSA
- 14:45 - 15:00BreakSnacks will be provided in the Exhibitor Area.
- 15:00 - 17:00Vehicle Exam and Identification ProcessesIncludes EV Safety and Handling Protocols
- Key Largo A/B
- 08:00 - 09:45Overview of TSCM, Threats, Locating Bluetooth Trackers
Anthony Reep
Technical Instructor à Research Electronics International (REI)
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45Investigative Resources for Recycled Materials: Understanding the Market for Catalytic Converters and Other Metals
Todd Foreman
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Public/Private Partnerships
Diego Rojas Daydí
Magister à AACH
- 14:45 - 15:00BreakSnacks will be provided in the Exhibitor Area.
- 15:00 - 17:00Law Enforcement and SIU: Understanding the Parallel InvestigationsFor every crime, there are two distinct investigations running concurrently to one another. A criminal investigation conducted by law enforcement and a civil investigation conducted by the insurance industry. The Special Investigation Units of the insurance industry are the “detective branch” of this industry and a very large percentage are former Officers and Detectives from local, state and federal departments. Understanding each type of investigation and the different laws in your state governing requests for information is key to acquiring the potential material information for your criminal case. We will explain the role of SIU and the investigations they conduct related to suspected insurance fraud and questionable claims. Auto Theft Investigations will be explored deeper to explain how SIU becomes involved after a claim for the theft of the vehicle is submitted and the typical investigative information obtained and stored. We will discuss how to formally and officially request that information for criminal investigations and the importance of avoiding collusion. Auto thefts, fraud, vandalism to vehicles, vehicle arson, drug lease/owner give-ups and theft from the motor vehicle will be discussed as examples of the more common reported crimes. These reported crimes result in a concurrent SIU investigation and many times, more information is obtained due to strict cooperation requirements in the insurance policy.
George Ripley
SIU Manager à Donegal Insurance Group
- Key Largo C/D
- 08:00 - 09:45Smart Surveillance and Security: Cutting-Edge Technology in Buenos Aires for Urban Safety
Ignacio Cocca
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45Catalytic Converter Legislation
Les Cravens
Director of Law Enforcement and Policy à Auto Data Direct, Inc.
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45“Stolen Vehicle Recovery process through the Mexico – United States Convention ”
Erico Cerezo
Passport & Citizenship Assistant à US Consulate Tijuana
Jose Ramirez
Deputy LE Supervisory Passport & Citizenship Assistant à US Consulate Tijuana
- 14:45 - 15:00BreakSnacks will be provided in the Exhibitor Area.
- 15:00 - 17:00Leveraging AI to enhance Your Human Trafficking Investigations
Jason Webb
Vice President of Law Enforcement Solutions à Biometrica Systems Inc.
- Key West A/B
- 08:00 - 09:45Recycled Materials: Understanding the Market for Catalytic Converters and Other Metals
Todd Foreman
- 09:45 - 10:00BreakSnacks will be provided in the Exhibitor Area.
- 10:00 - 11:45Jaguar/Land Rover Update
Adrian Mills
Corporate Security Business Partner à Jaguar Land Rover
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Dealership FraudWith fraud becoming the fastest-growing crime due to the extremely high risk/reward profit, criminals are using different forms of fraud to steal vehicles from dealerships. This course will show how Document Fraud, Identity Theft, and Synthetic Identity are used during the finance process to steal vehicles. Sergeant Schlosser will discuss how the Houston Police Department has partnered with the dealership industry and finance companies to battle this growing trend.
Darren Schlosser
Sergeant à Houston (TX) P D
- 14:45 - 15:00BreakSnacks will be provided.
- 15:00 - 17:00Open Source Intelligence
A.G. Speake
Detective à California Highway Patrol
- Florida 1/2
- 08:00 - 09:45Classic Car Investigation
Johnny Miyasaki
investigator à Regula
- 09:45 - 10:00BreakSnacks to be provided
- 10:00 - 11:45Peer-to-Peer Car Sharing Frauds
Verusha Cano
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45RV Cloning Practices in the UK
Tim Booth
Datatag
- 14:45 - 15:00BreakSnacks will be provided.
- 15:00 - 17:00SEIAATI Annual General Business Meeting
- Key Largo A/B
- 08:00 - 09:45Get More with LoJack: Case Studies
Melissa High
Vice President à LoJack Technologies
- 09:45 - 10:00BreakSnacks will be provided.
- 10:00 - 11:45Multi-jurisdictional Catalytic Converter Theft Case Study
Ed Furman
Deputy District Attorney à Bucks County District Attorney Office
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Concealed Identity ExposedEnhance your skills to efficiently identify and combat vehicle identity fraud with our Concealed Identity Exposed Training Class. This essential course is designed for industry professionals, including dealership staff, insurance agents, and law enforcement officers at all levels, to improve their skills in detecting vehicle fraud. There are often details hidden in plain sight that will be presented to improve your effectiveness in identifying a vehicle that goes beyond the VIN tag. We will review the proven forensic techniques used to stay one step ahead of the con artist.
Participants will gain valuable insights into:
• Types of Common Vehicle Fraud: Learn about common schemes involving VIN tampering and attempts to conceal a vehicle’s identity and parts.
• Red Flags and Warning Signs: Recognize suspicious details and discrepancies in vehicle presentation, structure, identification and documentation.
• Best Practices for Verification: Develop skills in verifying VIN tags, VIN stamps, identification labels, Federal labels, etc., to ensure authenticity.
Through engaging presentations, interactive discussions, and case studies, this training will enhance your fraud detection capabilities to expose and/or protect your organization and clients from vehicle fraud. Do not miss this opportunity to expose the Concealed Identity of a vehicle effectively.David Wise
- 14:45 - 15:00BreakSnacks will be provided.
- 15:00 - 17:00Cross Border Illicit Vehicle Crimes
Chris Cowen
CBPO à US Customs and Border Protection
John Walker
Foreign Service National Investigator à United States Consulate General Toronto
- Key Largo C/D
- 08:00 - 09:45Current Auto Theft Trends / Cloned & Altered VIN Investigations Part 1 of 4
Ric Barber
Sergeant - Crime Suppression Team à Chamblee Police Department
- 09:45 - 10:00BreakSnacks will be provided.
- 10:00 - 11:45Current Auto Theft Trends / Cloned & Altered VIN Investigations Part 2 of 4
Ric Barber
Sergeant - Crime Suppression Team à Chamblee Police Department
- 11:45 - 13:00LunchOn Your Own
- 13:00 - 14:45Current Auto Theft Trends / Cloned & Altered VIN Investigations Part 3 of 4
Ric Barber
Sergeant - Crime Suppression Team à Chamblee Police Department
- 14:45 - 15:00BreakSnacks will be provided.
- 15:00 - 17:00Current Auto Theft Trends / Cloned & Altered VIN Investigations Part 4 of 4
Ric Barber
Sergeant - Crime Suppression Team à Chamblee Police Department
- Banquet
- 17:30 - 20:30BanquetCelebrate a great week and the swearing-in of your new IAATI and SEIAATI boards at the Hilton Orlando Hotel. Dinner is provided.
- Key West A/B
- 08:00 - 09:45Basic Marine Vessel Identification
Josue Vales
Auto Crimes Detective à Miami Dade Police Department
- 09:45 - 10:00BreakSnacks will be provided.
- 10:00 - 12:00Desktop Solutions to Vehicle Investigations“This class will provide law enforcement officers, special investigation units, and criminal investigators with knowledge to remotely combat and identify VIN altered vehicles. This presentation will guide professionals into in debt investigation techniques that will be sure to check all the boxes and make for the successful identification, recovery and prosecution in cases dealing with clone and VIN switch vehicles. This training is designed to facilitate the investigative means that are used at the forefront of an investigation, to provide desktop solutions.”
Brandon Eldridge
Special Agent à National Insurance Crime Bureau (NICB)
- 12:00 - 13:00Closing Ceremonies
- Florida 1/2
- 08:00 - 09:45RV Cloning Practices in the UK
Tim Booth
Datatag
- 09:45 - 10:00BreakSnacks to be provided.
- 10:00 - 12:00Heavy Equipment Identification
Joseph Rivera
Special Agent à NICB
- Key Largo A/B
- 08:00 - 09:45Automated License Plate Readers Technologies & Advancements
Sheri Taynor
National Sales Manager à NDI Recognition Systems /FL DMV Retired
- 09:45 - 10:00BreakSnacks to be provided.
- 10:00 - 12:00Import/Export Investigations
Josue Vales
Auto Crimes Detective à Miami Dade Police Department
- Key Largo C/D
- 08:00 - 12:00IAATI Certification Testing
Sponsors et Partenaires
For on-site information or if you want to be a Sponsor or Exhibitor, please CLICK HERE!
Organizer
Emerald Sponsors
Platinum Sponsor
Platinum President's Reception Host
Diamond Sponsors
Gold Sponsors
App Sponsor
Bronze Sponsors
Silver Sponsors
Exposants
Exhibitors
This could include Sponsors as well.
Virginia State Police HEAT Program
BERLA
Hyundai
Leonardo
Rimgard Sweden AB
Special Services Group
LeadsOnline
CarFax
StarChase
NDI Recognition Systems
Flock Safety
Lexis Nexis Risk Solutions
SKOPENOW
NEIAATI
CovertTrack
Pull-A-Part
Regula
Teel Technologies
Graylark Technologies, Inc.
IAA
REI
EXTERRO
AIRMIKA Inc.
CATrak
ReMA
Tocho Marking Systems American
Enterprise
cat security
Whale Forensics
Ensurity
Remote Security Solutions
Streaming Networks
LoJack
biometrica
RecovR
Hafren Fastners
Communauté
Connectez-vous avec 463 personnes participant à cet événement
Contributors
Rental Car Discount
Enterprise is offering up to 20% off rental vehicles to IAATI Attendees. The discount is based on the dates and type of vehicle being rented. Click the logo above or CLICK HERE to be taken to the conference page.
