Numismatic Crime Information Center Targeting Numismatic Crime
Numismatic Crime Information Center
Targeting Numismatic Crime
It's Worth Repeating
fun_forums blogged about the Numismatic Crime Information Center back in October of 2011. We talked about the numismatic crime cases listed on NCIC at that time and what was being done to solve them. Please find a link below to that discussion.
27th-Oct-2011 The Numismatic Crime Information Center
Targeting Numismatic Crimes Around the World. Crimes related to numismatics know no boundaries and affects the numismatic industry around the world. Millions of dollars in numismatic items have been stolen from collectors and dealers who have fallen prey to a numismatic crime.
Below you will find an article written by Doug Davis Founder and President of NCIC. This press release was published in 2008. However, its information is timeless. Please peruse the article and start taking steps to safeguard your inventory and prevent becoming a victim yourself.
Targeting Numismatic Crime
Numismatic Crime Information Center
“Targeting Numismatic Crime” Written by Doug Davis Founder/President NCIC
Over the years numismatic crime has become a story of numbers: thousands of victims, millions of dollars lost. Each of those victims has a story to share; each of those millions of dollars matter to collectors and dealers seeking help from a law enforcement agency.
Historically collectors, dealers and law enforcement agencies nationally and internationally were hampered by the lack of a centralized and specialized resource to assist in meeting the challenges presented in the complexities of a numismatic crime. To address this problem Doug Davis, former Chief of Police in Pantego, Texas and a recognized expert in numismatic crime investigations operates Numismaticcrimes.org as one of the strategic initiatives of the Numismatic Crime Information Center. The free website resource is the first of its kind for the numismatic industry and law enforcement.
In 1986, Davis was the lead criminal investigator in the execution style slaying of Texas coin dealer and long time friend Bob Rosberg. For two years he traveled across the country in search of the killers. As a result of those efforts three suspects were arrested and convicted of first degree murder. After traveling several thousand miles and talking with countless investigators it was evident that law enforcement did not possess the knowledge or have the resources to properly investigate the complexities of a numismatic crime. In addition there were “no resources for victims”. The successful conclusion of the investigation was a direct result of Davis’ experience as a part time coin dealer and the tremendous cooperation within the numismatic community.
Collectors and dealers who experience a serious numismatic crime look to the police first for assistance; police are essential to the recovery of the victims who come to them. While law enforcement agencies work on the front lines of this battle, the Numismatic Crime Information Center is working to better arm them with information and resources to make their job easier and to speed victim recovery.
The successful outcome of a numismatic investigation is greatly enhanced when collectors, dealers and law enforcement personnel involved in the investigation and management of a numismatic crime utilizes the most effective techniques and unique resources available today. The Numismatic Crime Information Center’s website provides law enforcement and the numismatic community with data, tools and resources to effectively combat numismatic crime.
Dealer/Collector Resources
Dealer/Collector Resources
The most effective way to combat crime within the numismatic industry and community is through education and prevention. The Numismatic Crime Information Center provides a convenient and easy to use reporting system that alerts the appropriate law enforcement agencies of criminal activity on the local, state, federal and international level. Collectors and dealers who become victimized should utilize the resources of the Numismatic Crime Information Center to enhance the investigation of a numismatic crime.
Services:
Maintains experienced numismatic investigators to assist victims
Provides technical assistance to law enforcement and victims in all phases of a numismatic investigation
Acts as a liaison between victims and law enforcement
Assists in the recovery of stolen numismatic property
Downloadable property loss and inventory forms
Dedicated website for the dissemination, education and prevention of numismatic crimes (Numismaticcrimes.org)
Provides crime prevention training for collectors and dealers
In most cases law enforcement agencies do not have officers or investigators with numismatic knowledge. Collectors and dealers now have a new investigative resource to provide law enforcement officers who have responded to a numismatic crime.
Reporting Numismatic Crimes
Reporting Numismatic Crimes
The Numismatic Crime Information Center provides victims with a central location to report crimes and suspicious activities within the numismatic industry. All relevant information and data received by victims and individuals about numismatic crimes are used to conduct the following initiatives:
Analyze trends and patterns in the wide spectrum of numismatic crime.
Identify through data analysis criminals and organized networks engaged in numismatic crimes.
Evaluate intelligence and lead information to identify criminal activity and forward to the appropriate local, state, federal or international law enforcement agency.
Conduct analytic data assessments of criminals by geographic area, type of criminal activity, and methodology.
Information obtained compiled and indexed helps to anticipate, analyze, prevent, or monitor potential criminal activity directed at or affecting the numismatic industry.
NUMISMATIC EXPERT NETWORK
NUMISMATIC EXPERT NETWORK
In order to assist law enforcement on the local, state, federal and international level the Numismatic Crime Information Center has developed a numismatic expert network to act as an educational resource tool during the investigation of a numismatic crime. Once a numismatic offense has occurred and reported the Numismatic Crime Information Center will provide the designated investigating agency with the nearest qualified network member. The use of a numismatic expert at the initial phase of an investigation will enhance the investigator’s ability to develop effective case strategies to insure a thorough and effective investigation.
Law Enforcement Resources
Law Enforcement Resources
The investigation of a numismatic crime is not unique to the investigative process but is usually hampered by the lack of knowledge of law enforcement about the numismatic industry. The Numismatic Crime Information Center provides technical and investigative support to law enforcement agencies across the country and international level. The Numismatic Crime Information Center serves as a vehicle for the collection, evaluation, analysis, dissemination and storage of information related to numismatic crimes.
Services:
Maintains a centralized database of numismatic crimes
Database searches to correlate lead and suspect information
Provides technical case assistance and evaluation
Analyzes investigative data and identifies similarities and patterns in cases from across the country and international level
Assists in the identification and proper inventorying of recovered numismatic property
Maintains a network of numismatic experts to assist law enforcement agencies who are involved in the investigation of a numismatic crime
Provides specialized training in numismatic crime investigations
The Numismatic Crime Information Center provides a unique and specialized resource to assist in developing effective case strategies and enhancing a thorough investigation.
Victim Assistance
Victim Assistance
Numismatic crimes can often be devastating to collectors and dealers. In some cases it can mean the difference in a comfortable retirement or the destruction of a successful business. The Numismatic Crime Information Center has developed resources that provide the framework for conducting competent, and productive numismatic investigations.
Victims of numismatic crimes are often frustrated and in many instances feel that law enforcement is not doing enough on their specific case. The Numismatic Crime Information Center addresses this problem through several initiatives during the investigative process.
Representatives will contact victims reporting a crime or suspicious criminal activity.
The Numismatic Crime Information Center will alert the appropriate law enforcement agency with jurisdiction.
The Numismatic Crime Information Center will provide the investigating law enforcement agency with a detailed numismatic crime investigative checklist.
Major crime reports will be placed on the Numismatic Crime Information Center’s web page immediately upon notification.
Assist in the expeditious dissemination of information within the numismatic community and law enforcement.
Provide technical case support to law enforcement.
Assist in developing investigative strategies.
Provide investigators with names of numismatic experts within their jurisdiction.
Acts as a liaison between victims, law enforcement, prosecutors and judges.
Due to the complex issues involved in handling a numismatic crime, the victim often finds themselves on an emotional roller coaster. It is important for crime victims to know that they are not alone and help is available from the Numismatic Crime Information Center.
Summary
Summary
The goal of the Numismatic Crime Information Center is, simply, to provide support and create new and enhanced resources for law enforcement and regulatory agencies to use in the fight against numismatic crime - a fight that must involve not only all levels of law enforcement in this country and abroad but also the entire numismatic community. Through this strategic effort by the Numismatic Crime Information Center, it is hoped that law enforcement leaders will become better informed about the many facets of numismatic crime and, as a result, be better prepared to investigate incidents and meet the needs of the growing number of numismatic crime victims.
Sign Up For Free Email Crime Alerts
Collectors and dealers are urged to sign up for free e-mail crime alerts and newsletters at numismmaticcrimes.org and Facebook.
The Numismatic Crime Information Center is a 501 (c)(3) non-profit corporation whose mission is to serve as a national and international resource for collectors, dealers and law enforcement in the education, prevention and investigation of crimes involving coins, paper money, tokens, medals and related numismatic items. The success of the Numismatic Crime Information Center in “Targeting Numismatic Crimes around the World” depends on the financial commitments of collectors, dealers and the numismatic industry. All donations to NCIC are tax deductible.
For further information contact Doug Davis at 817-705-4450 or NCIC P.O. Box 14080 Arlington, Texas 76094 or on-line at numismaticcrimes.org.
About the author…
Doug Davis is the former Chief of Police in Pantego, Texas and has over 34 years experience in law enforcement and the numismatic industry. Doug remains as a part-time investigator for the Pantego Police department.
Recognized as an expert in numismatic investigations Doug developed the first and only accredited law enforcement school dealing with the investigation of numismatic crimes and continues to assist state, federal and local law enforcement agencies across the country. The American Numismatic Association has recognized Doug for his numismatic investigations and in 1988 was presented the PNG Sol Kaplan award for setting up a clearinghouse to coordinate investigations of crimes against the numismatic industry.
Doug holds membership in the American Numismatic Association, Texas Numismatic Association, Texas Police Association, Texas Association of Legal Investigator’s, International Association of Property Crime Investigators and is a Diplomat of the American College of Forensic Science.
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27th-Oct-2011 The Numismatic Crime Information Centera
Targeting Numismatic Crimes Around the World. Crimes related to numismatics know no boundaries and affects the numismatic industry around the world. Millions of dollars in numismatic items have been stolen from collectors and dealers who have fallen prey to a numismatic crime.
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