Colorado Department of Revenue

Fraud

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The Colorado Division of Motor Vehicles (DMV) Investigations Unit (mandated by Colorado Revised Statute [C.R.S.] 42-1-222):

 

  • Investigates fraud on motor vehicle records
  • Provides assistance to  identity theft victims
  • Verifies immigration and naturalization status through the U.S. Citizenship and Immigration Service (USCIS).  For additional information see SAVE  page.
  • Conducts Dossier Application and Exception Processing investigations for applicants lacking required identification
  • Offers assistance to law enforcement
  • Provides training to department personnel and law enforcement on recognizing fraudulent documents