October 05, 2018 Special Agent Carl Bocchicchio
Tracking Individuals & Using The Insurance Services Office (ISO) Database
Presented To The Organization Of Bar Investigators
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q With over 100 year heritage, the NICB is a crime prevention
organization assisting law enforcement in the prevention, detection, and prosecution of the financial crimes of vehicle theft, insurance fraud, and arson -- crimes estimated to cost the American public $30 billion annually.
q The NICB which is a non – profit organization receives support from approximately 1,000 property/casualty insurance companies.
National Insurance Crime Bureau (NICB)
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§ The NICB was formed in 1992 from a merger between the National Automobile Theft Bureau (NATB) and the Insurance Crime Prevention Institute (ICPI). § The NATB dates to the early 20th century, while the ICPI
investigated insurance fraud for approximately 20 years before joining forces with the NATB to form the present National Insurance Crime Bureau.
§ In 1966 the FBI launched NCIC with the direct assistance from the National Automobile Theft Bureau (NATB)
§ In 2012 we celebrated our centennial anniversary § Today we have 400 employees
q Since 1971, the Insurance Services Office (ISO) has provided numerous products to assist Property/Casualty Insurers. One of these products is the All-Claims database. This database has become an invaluable tool for investigators responsible for investigating Insurance Fraud/Vehicle Theft in the United States. The ISO home office is located in Jersey City, New Jersey
ISO ClaimSearch Database
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q Comprehensive claims Db supported by about 93% of the P&C industry
q Contains over 668.5 million claims with about 235,000 new ones added daily
q Available to insurers; self insureds; law enforcement and state fraud bureaus
ISO ClaimSearch
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q Vehicle Manufacturer • Shipping and Assembly
q Law Enforcement • NCIC Mirror Image Record
ê Active, Inactive and Purged • Impound • Export • Inquiry via NLETS – Domestic/International • License Plate Reader (LPR) • Key – Locksmith
ISO Record Types-NICB Data Available Via ISO ClaimSearch
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q Insurance Company Records • Property/Casualty • Vehicle Theft • Salvage • Vehicle Estimate/Valuation • Questionable Claims Submissions (Referrals)
q Rental Fleet Records • Active/Inactive/Missing
ISO Record Types-NICB Data Available Via ISO ClaimSearch
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q International Records • Canadian Thefts • OCRA (Mexico) • International Inquiries
q NICB Vehicle Interest Records (NVR)
ISO Record Types-NICB Data Available Via ISO ClaimSearch
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Accessing ISO ClaimSearch
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ISO Website- https://claimsearch.iso.com
ISO Main Menu
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Claims Inquiry
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Name Search
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Name Search
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Name Search
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Name Search
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SSN Search
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SSN Search
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SSN Search
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License Plate & Driver’s License Searches
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Two Party Search
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Two Party Search
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Business Name Search
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Vehicle Records
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Searching by Vehicle Identification Number
Manufacturer’s Shipping & Assembly
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Manufacturer’s Shipping & Assembly
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VIN Decoding
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VIN Decoding
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5 G T D N1 3 6 5 6 8 107705
5GTDN136568107705
Manufacturer’s Shipping & Assembly
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Manufacturer’s Shipping & Assembly
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Vehicle Theft Records
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NCIC Active Theft
Mirror Image of NCIC active theft records are entered into ISO but are not
viewable by Law Enforcement Users.
Vehicle Theft Records
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Insurance Company Unrecovered Theft Claim
Vehicle Theft Records
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Insurance Company Unrecovered Theft Claim
Vehicle Theft Records
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NCIC Inactive Theft
Vehicle Theft Records
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NCIC Inactive Theft
Vehicle Theft Records
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NCIC Purge Record
Vehicle Theft Records
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NCIC Purge Record
Verifying NCIC Purge Record
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Vehicle Salvage Record
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Vehicle Export Record
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Vehicle Export Record
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Rental Fleet Record
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Rental Fleet Record
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Law Enforcement Impound Record
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Law Enforcement Impound Record
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License Plate Reader (LPR) Record
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Key Code Request Record
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q NICB began receiving information in January 2008 q Information received from select group of locksmiths and vehicle
manufacturers authorized to obtain secure information q 14 manufacturers participating q 2.2 million transactions received in 2015
• Locksmiths and Dealer Service Centers
q 791 Active NCIC thefts from 0-7 days after a key request • 57% had keys made at service centers • 43% had keys requested by a locksmith • Leads sent to Agents to engage law enforcement assistance.
National Automotive Service Task Force (NASTF)
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NICB Watercraft Data
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Hull Identification Number
Manufacturer’s Shipping & Assembly
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Manufacturer’s Shipping & Assembly
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Manufacturer’s Shipping & Assembly
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Partial VIN Search
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1A345678
q The Component Search section of Claims Inquiry has been reorganized to improve the process of searching by component ID
q The Component Type field will allow you to choose a general component category to search by. You will also have the option to specify a single component that falls under this component type in the Component Sub-Type field
Component Parts Search
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q Enter the component ID, component type, and (optionally) the component sub-type. You can also keep the Component Sub-Type field at its default All
Component Parts Search
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Component Parts Search
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q You may also utilize a wildcard search for the component ID. You must use at least 3 characters followed by an asterisk *
q A wildcard search allows you to retrieve a specific set of results. For example, search for M069* type: chassis/frame
Component Wildcard Search
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Secondary Vehicle Identification Number (SVIN)
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SVIN for Watercraft
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CargoNet
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Special Agent Carl Bocchicchio
National Insurance Crime Bureau (404) 831-1112
© 2018 NATIONAL INSURANCE CRIME BUREAU
Thank You! Any Questions?