Audits and Investigations Committee

Purpose

Achieve excellence and professionalism in the performance of commercial motor carrier / shipper audits and investigations through uniform and quality training and investigative processes.

Goals

Uniformity:

  • Participate with member jurisdictions and FMCSA to establish uniform procedures for safety audits and investigations as state laws and regulations allow.
  • Sharing of best practices by exchanging knowledge and lessons learned of successful audits and investigative programs and/or processes.

Training:

  • Identify training needs of member jurisdictions and other stakeholders.
  • Participate in development, delivery and maintenance of training courses through the latest methodologies and technologies in both the training approach and subject matter being taught.
  • Participate with member jurisdictions and FMCSA to establish uniform criteria to certify/recertify instructors.
  • Provide guidance to FMCSA on training course uniformity and required course content needed to train auditors and investigators.
  • Provide FMCSA with guidance and recommendations on changes to program policies, procedures, business rules that impact the audit and investigative programs.
  • Ensure course material development and delivery techniques incorporate culturally relevant materials and sensitivity to maintain a learning environment that is absolutely free of prohibited discrimination.

Committee Communications

To receive updates and information about this committee, log into your CVSA member portal. From your profile, under Committee Communications Preferences, select Audits and Investigations Committee.

Committee Voting Members

  • Daniel Gazzola, Region I Voting Member, Rhode Island State Police
  • Duarte Tavares, Region I Voting Member, Massachusetts State Police
  • Mark Perkins, Region I Voting Member, Maine State Police
  • Harold Davis Jr., Region II Voting Member, Alabama Law Enforcement Agency
  • Rebecca Ramirez, Region II Voting Member, Texas Department of Public Safety
  • Robert “Rob” Cannaday, Region II Voting Member, North Carolina State Highway Patrol
  • David Evridge, Region III Voting Member, Colorado State Patrol
  • Jack Johnson, Region III Voting Member, Michigan State Police
  • Greg Venne, Region III Voting Member, Wisconsin State Patrol
  • Jeff Steeger, Region IV Voting Member, Montana Department of Transportation
  • Casey Matlock, Region IV Voting Member, California Highway Patrol
  • Kevin Valentine, Region IV Voting Member, Washington State Patrol
  • Jacob Perry, Local Voting Member, Wylie Police Department
  • Bryan Heath, Associate Member Voting Member, Red Classic Transit
  • Terry Renfrow, Associate Member Voting Member, Reliance Steel and Aluminum
  • John Csanyi, Associate Member Voting Member, Wall Street Systems Inc.

Updated: April 28, 2025