dcsimg
  • DMV Investigators Integration Working Group


  • The DMV Investigators Integration Working Group has been formed to better integrate DMV investigators into the Law Enforcement discipline. This effort will result in the specific deliverables outlined below, as well as integration into the general activities and resources as directed by the Law Enforcement Standing Committee. Deliverables from this effort may include, but are not limited to:

    • AAMVA conference session content for future AAMVA conferences germane to DMV investigation unit missions;
    • Develop a DMV investigator-centric AAMVA educational Webinar series;
    • Strengthen mission awareness and partnerships between DMV Investigative Units and State Police/Patrol and local law enforcement (as appropriate);
    • Develop a best practice for the filing of DMV fraud cases to increase criminal filings by prosecutors;
    • Other within scope strategies identified by the Working Group.
                 

    For additional information, view the Working Group Charter, or contact Brian Ursino, 703.350.5103.

    Chair
    Mark Silk
    Senior Investigator
    Maine Bureau of Motor Vehicles
    Office of Investigations


    Vice Chair
    Major John Clawson
    Director of Fraud & Security Enforcement Division
    Indiana Bureau of Motor Vehicles
     

    Board Advisor
    Rhonda Lahm
    Director
    Nebraska Department of Motor Vehicles
     

    DMV Investigator Representative
    Region I

    Eric Danz
    Manager, Investigative Security Services
    Maryland Motor Vehicle Administration


    DMV Investigator Representative
    Region I

    Mark Silk
    Senior Investigator
    Maine Bureau of Motor Vehicles
    Office of Investigations
     

    DMV Investigator Representative
    Region I

    Brent Lawson
    Director for Risk Management Office
    Pennsylvania Department of Transportation
    Risk Management Office
     

    DMV Investigator Representative
    Region II

    David George
    Chief Investigator
    Texas Department of Motor Vehicles


    DMV Investigator Representative
    Region II

    Kevin McCormack
    Asst. Special Agent in Charge
    Virginia Department of Motor Vehicles
     

    DMV Investigator Representative
    Region II

    Lieutenant Jason Daniel
    North Carolina Division of Motor Vehicles



    DMV Investigator Representative
    Region III

    Chris Leeman
    Investigator
    Iowa Department of Transportation
    Bureau of Investigation & Identity Protection
     

    DMV Investigator Representative
    Region III

    Major John Clawson
    Director of Fraud & Security Enforcement Division
    Indiana Bureau of Motor Vehicles


    DMV Investigator Representative
    Region IV

    Aaron Greene
    Investigator 1
    Washington Department of Licensing
     

    DMV Investigator Representative
    Region IV

    Tom Edwards  
    California Department of Motor Vehicles
      
    DMV Investigator Representative
    Region IV

    Michael Leonard
    Assistant Director
    Service Alberta  


    Law Enforcement Representative
    Region I

    Major Christopher Grotton
    Maine State Police



    Law Enforcement Representative
    Region II

    Lieutenant Cora Gentry
    Arkansas State Police  



    Law Enforcement Representative
    Region III

    Joseph Tieri
    Investigator
    Illinois Secretary of State Police
    District One Operations
     

    Law Enforcement Representative
    Region IV

    Detective Trooper Darrell Noyes
    Washington State Patrol
    Criminal Investigation Unit,
    Special Investigations, Identity Theft Unit  



       



     

    For more information about the DMV Investigator Integration Working Group, please contact Brian Ursino, 703.350.5103, Patrice Aasmo 571.435.2861, or Shelia Prior 480.275.4584


  • Released March 2017


       

    DMV Investigator Integration Strategies

    DMV Investigative Unit Resource Guide

    DMV Investigator Integration Strategies - cover

    DMV Investigative Unit Resource Guide - cover
    Download the Strategies Document  
    Download the Resource Guide Document


    Executive Summary | Promo Video  

     



  • Related Content