
Investigative Method and Technique 283
The whole essence of effective auto theft, fraud, and collusion investigation involves the search
for patterns, trends, special characteristics, and factors, such as:
Type of car•
Time of the theft•
Day of the week•
Location of vehicle when stolen•
Suspects or vehicles seen•
Location of vehicle when recovered•
Condition of vehicle when recovered•
Use the auto theft fraud indicator checklist in Figure 10.17 as a guide to this type of investigation.
AUTO THEFT FRAUD INDICATORS
1. Policy in effect ninety (90) days or less, or recent vehicle purchase.
2. Auto stolen while not in possession of insured.
3. In arrears ...