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    The Numismatic Crime Information Center in partnership with the American Numismatic Association has launched a program "Numismatics and Law Enforcement" to facilitate dialogue between collectors, dealers and law enforcement and raising awareness of numismatic crime as a growing problem. The program has been developed with the goal of increasing the knowledge of law enforcement on the local level about numismatics and the resources available during the investigation of a numismatic crime. To be successful the program requires the participation of coin clubs across the country. The program has been designed for club representatives to present basic information about numismatics in an educational setting at monthly club meetings to local law enforcement officials, prosecutors and judges. The program provides clubs with an educational tool to build on-going relationships between the numismatic community and law enforcement. These relationships support the educational strategic initiatives of both the Numismatic Crime Information Center and the American Numismatic Association. The Numismatic Crime Information Center is working towards a fully coordinated strategy that encompasses effective prevention, public awareness and education, victim assistance, and fully engages national and international law enforcement agencies at all levels and industry organizations to address the problem of numismatic crime.

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    The Numismatic Crime Information Center in partnership with the American Numismatic Association has launched a program "Numismatics and Law Enforcement" to facilitate dialogue between collectors, dealers and law enforcement and raising awareness of numismatic crime as a growing problem. The program has been developed with the goal of increasing the knowledge of law enforcement on the local level about numismatics and the resources available during the investigation of a numismatic crime. To be successful the program requires the participation of coin clubs across the country. The program has been designed for club representatives to present basic information about numismatics in an educational setting at monthly club meetings to local law enforcement officials, prosecutors and judges. The program provides clubs with an educational tool to build on-going relationships between the numismatic community and law enforcement. These relationships support the educational strategic initiatives of both the Numismatic Crime Information Center and the American Numismatic Association. The Numismatic Crime Information Center is working towards a fully coordinated strategy that encompasses effective prevention, public awareness and education, victim assistance, and fully engages national and international law enforcement agencies at all levels and industry organizations to address the problem of numismatic crime.

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    Attribution Non-Commercial (BY-NC)
    Download as PPTX or read online from Scribd
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    728 views25 pages

    Final Presentation Numismatic Crime

    Uploaded by

    AmericanNumismatic
    The Numismatic Crime Information Center in partnership with the American Numismatic Association has launched a program "Numismatics and Law Enforcement" to facilitate dialogue between collectors, dealers and law enforcement and raising awareness of numismatic crime as a growing problem. The program has been developed with the goal of increasing the knowledge of law enforcement on the local level about numismatics and the resources available during the investigation of a numismatic crime. To be successful the program requires the participation of coin clubs across the country. The program has been designed for club representatives to present basic information about numismatics in an educational setting at monthly club meetings to local law enforcement officials, prosecutors and judges. The program provides clubs with an educational tool to build on-going relationships between the numismatic community and law enforcement. These relationships support the educational strategic initiatives of both the Numismatic Crime Information Center and the American Numismatic Association. The Numismatic Crime Information Center is working towards a fully coordinated strategy that encompasses effective prevention, public awareness and education, victim assistance, and fully engages national and international law enforcement agencies at all levels and industry organizations to address the problem of numismatic crime.

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    Numismatic Crime Information Center

    Copyright NCIC 2012, all rights reserved.

    Numismatic Crime Information Center


    NUMISMATICS The study or collection of coins, paper money, tokens, medals, or related items

    Numismatic Crime Information Center


    NUMISMATIC INDUSTRY
    Billions of dollars in rare coins, paper money and related numismatic items are sold yearly. Coin shops, Rare Coin Firms, Gold & Silver Exchanges, Investment Firms Auction Houses, E-Bay, Mail-order Businesses. Hundreds of coin shows each year in cities across the country generates hundreds of millions of dollars.

    Numismatic Crime Information Center



    NUMISMATIC COMMUNITY Largest collector hobby in the world Hundreds of thousands of collectors and investors Hundreds of local coin clubs State and National Associations Specialized Numismatic Associations

    Numismatic Crime Information Center


    TYPES OF COINS
    Barber Half Gold Half Eagle

    Silver Dollar 3 Cent Silver Shield Nickel

    Half Dime

    Buffalo Nickel

    Walking Liberty Half

    Morgan Dollar

    Numismatic Crime Information Center


    TYPES OF PAPER MONEY

    Federal Reserve Note

    National Bank Note

    Confederate Note

    Silver Certificate

    Obsolete Note

    Numismatic Crime Information Center


    NUMISMATIC GRADING
    Grading is used to determine the condition of a coin, paper money or related numismatic item. Numismatic items are graded on a scale from poor, vg, fine, very fine, extra fine, and almost uncirculated. Uncirculated conditions range from Mint State 6070. The condition of a numismatic item determines the value along with the number issued.

    Numismatic Crime Information Center


    THIRD PARTY GRADING

    GRADING COMPANIES

    PCGS

    NGC

    ANACS

    CGA

    PMG

    Numismatic Crime Information Center


    HOUSING AND STORING NUMISMATIC ITEMS

    2x2 holders

    Whitman Folder

    Plastic Pages

    2x2 Flips

    Capitol Plastic

    Dansco Album

    Plastic Sleeves

    Storage Box

    Numismatic Crime Information Center


    PROBLEMS ASSOCIATED WITH NUMISMATIC CRIMES
    Numismatics is a specialized area of investigation Lack of knowledge within law enforcement in the area of numismatic crime investigations Frustration between the victim and law enforcement during the investigative process Lack of specialized training in the area of numismatic crime investigations

    Numismatic Crime Information Center



    WHERE DO OFFENSES OCCUR Coin Shops Gold & Silver Exchanges To and From Numismatic Events Mail-order Phone Solicitation Homes On-Line Auctions Coin Shows

    Numismatic Crime Information Center



    Who Commits Numismatic Crimes Well organized groups Columbian Gangs Russian Mafia Individuals using the internet to commit fraud Individuals conducting investment fraud Individuals preying on dealers and collectors

    Numismatic Crime Information Center


    FIRST RESPONDER PROBLEMS Patrol Officer first on scene to take report Probably never taken a numismatic offense report Lack of knowledge about the numismatic industry Insurance scam ( Yes or No ) Increased apprehension between officer and victim

    Numismatic Crime Information Center


    Disposing of Coins and Currency Coin Shops Gold & Silver Exchanges Flea Markets Antique Malls On-line Auctions E-Bay Coin Shows Pawn Shops

    Numismatic Crime Information Center


    LOCAL RESOURCES

    Coin Clubs Coin Dealers Collectors

    Numismatic Crime Information Center

    FREE INVESTIGATIVE RESOURCES FOR LAW ENFORCEMENT

    Numismatic Crime Information Center


    MISSION STATEMENT The mission of the Numismatic Crime Information Center 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 and related numismatic items.

    Numismatic Crime Information Center


    The Numismatic Crime Information Center provides data, tools, specialized expertise, training, education and investigative support to law enforcement and the numismatic community in all areas related to numismatic crimes.

    Numismatic Crime Information Center


    Resources for Law Enforcement Maintains a centralized database of numismatic crimes Experienced numismatic investigators on staff Technical case assistance and evaluation Analyzes data and identifies similarities and patterns in cases across the country Database searches to correlate lead and suspect information

    Numismatic Crime Information Center


    Serves as a catalyst for rapid dissemination of information to law enforcement and the numismatic community Assists law enforcement in the proper identification and inventory of numismatic items Maintains a network of numismatic experts to assist law enforcement Provides specialized training in numismatic investigations to law enforcement

    Numismatic Crime Information Center

    www.numismaticcrimes.org

    AMERICAN NUMISMATIC ASSOCIATION

    The American Numismatic Association is a congressionally chartered nonprofit educational organization dedicated to encouraging people to study and collect money and related items.

    National Bank Note Census www.nbncensus.com

    The National Bank Note Census is the most comprehensive resource for collectors, dealers and researchers of National Bank Notes. The National Bank Note Census maintains a database of reported stolen notes which provides law enforcement with a valuable tool during the investigation of a numismatic crime where the loss includes National Bank Notes.

    Numismatic Crime Information Center


    Numismatic Community/Industry

    Numismatic Crime Information Center

    Local, State and Federal Law Enforcement

    Working Together to Bridge the Gap

    Numismatic Crime Information Center


    SPECIAL THANKS..
    AMERICAN NUMISMATIC ASSOCIATION TEXAS NUMISMATIC ASSOCIATION PROFESSIONAL COIN DEALERS ASSOCIATION

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