7:30 am - 8:30 am
Breakfast
8:30 am - 9:30 am
MVA Investigations
This session will provide information on motor vehicle administration (MVA) investigations, including considerations for establishing an investigative unit. Already have an investigative unit? Learn how to assess your existing team against AAMVA's benchmark document, the MVA Investigative Unit Resource Guide.
9:30 am - 10:30 am
Identity Verification
Verifying identity in online transactions is a challenge for any organization. In this session member jurisdictions will discuss how they adopted technologies for detecting fraud and vetting customers who access online services.
10:30 am - 11:00 am
Networking Break
11:00 am - 12:00 pm
Identity Fraud and Document Security
Learn about the latest innovations in document security, best practices for securing documents, and how to safeguard your documents against fraudulent duplication.
12:00 pm - 1:00 pm
Lunch
1:00 pm - 3:00 pm
Vehicle Fraud
Vehicles are a priority target for fraud! Hear about the latest schemes to wash titles, pass fraudulent vehicle documents, and commit lien fraud. We will also hear the latest in the on-going fight against odometer fraud, including a demonstration of odometer reprograming devices found on the market.
3:00 pm - 3:30 pm
Networking Break
3:30 pm - 4:30 pm
Roundtable Discussion
Let’s hear from you! This session will be an open discussion of the latest fraud trends. Please share your recent experiences, ask questions, and offer solutions during this roundtable discussion.