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  • Fraud Prevention and Detection Award - Motor Vehicle Individual


  • Category: Security


    The Fraud Prevention and Detection Award – Motor Vehicle Individual recognizes an individual who has made a specific contribution to thwart motor vehicle agency-related crime, such as a clerk who recognizes an individual who repeatedly submitted transactions, a technician who detected title fraud, a special agent who discovered odometer fraud, etc.

    This is an individual award. There will be one motor vehicle agency individual recognized as the Regional winner in each region and of those four, one will be chosen as the International winner.

    Selection Criteria

    • Individual’s identified fraud or attempted fraud that led to further actions to decrease fraud and/or the apprehension of the perpetrators
    • Individual’s actions were “above and beyond” normal job duties
    • Outcomes were measurable
         

    Eligibility
    AAMVA’s Awards Program is open to all AAMVA jurisdiction members that are in good standing. Entries submitted for the 2020 Awards must have been conducted (produced, implemented, and/or developed) between October 1, 2018 and September 30, 2019. If an entry won an award in 2019, it cannot be resubmitted for 2020 unless it has major upgrades or developments.

    For specific questions regarding awards and submissions, please contact Freshta Rosario


    2019 FRAUD PREVENTION AND DETECTION AWARD –  MOTOR VEHICLE INDIVIDUAL WINNERS
       

    INTERNATIONAL WINNER and REGIONAL WINNER
    New York State Department of Motor Vehicles | Antoine Rainville and William Corp, Senior Investigators

    REGIONAL WINNERS
    Nebraska Department of Motor Vehicles | Jackie Boldan-Moore
    Nevada Department of Motor Vehicles | Maria Huynh, Field Services Technician
    Texas Department of Motor Vehicles | Amber Ott, Lead Investigator

    Download a complete list of the 2019 Awards Winners.

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