Reporting crimes to NCIC provides data, trends and patterns of criminal activity

Reporting Numismatic Crimes

NCIC provides victims with a central location and convenient and easy way 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.