The department's Compliance and Investigations Division shall
establish a risk-based system of monitoring and preventing fraudulent
activity related to vehicle registration and titling in order to efficiently
allocate resources and personnel, including:
(1) establishing a risk-based system of monitoring
counties and their contractors, including procedures to notify county
tax assessor-collectors concerning routine and periodic review and
disclosure procedures concerning possible fraudulent activity;
(2) developing criteria to determine varying risk levels
for the department's fraud monitoring functions to strategically allocate
resources and personnel;
(3) reviewing the department's methods for collecting
and evaluating related information, including the viability of incorporating
more remote transaction review practices to supplement periodic, but
less frequent, on-site visits to counties;
(4) notifying a tax assessor-collector of possible
fraudulent activity in the tax assessor-collector's office as authorized
by law enforcement; and
(5) developing and providing training to fraud investigations
staff.
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