Transcript Module 22

Commercial Vehicle
Drivers Hours of
Service
Module 22: Detecting Falsified
Logs
February 2007
Commercial Vehicle Drivers Hours of Service
© Microsoft®
Drivers may falsify daily log by driving
while recording off-duty or sleeper
berth time, or failing to accurately
record on-duty or driving time
 How can inspectors detect falsified
logbooks?
Module 22 - 2
Commercial Vehicle Drivers Hours of Service
What will I learn in this module?

Detecting falsified logbooks
© Microsoft®
Module 22 - 3
Commercial Vehicle Drivers Hours of Service
Why do drivers falsify their
logbooks?
Money
 Family
 Shipper
 Carrier
 Body Clock

© Microsoft®
Module 22 - 4
Commercial Vehicle Drivers Hours of Service
How do drivers falsify daily
logs?
Compression
 Dropped Trip
 Ghost Driver
 Failing to Record On-Duty Time
 Driving While Recording Off-Duty or
Sleeper Berth Time

© Microsoft®
Module 22 - 5
Commercial Vehicle Drivers Hours of Service
How should an inspector
conduct a driver interview?
Know the territory
 Use systematic interview procedure

© Microsoft®
Module 22 - 6
Commercial Vehicle Drivers Hours of Service
Systematic Interview Procedure
1) Greet the driver
2) Engage in small talk and establish
rapport
3) Listen to what the driver says
4) Do a visual inspection of the cab
5) Obtain basic documents
6) Obtain logbook
Module 22 - 7
Commercial Vehicle Drivers Hours of Service
How can an inspector detect a
falsified logbook?

Physical Indicators
 Examine
condition of logbook
 Inspect for missing pages
 Check for loose pages in logbook
 Check for originals in logbook
© Microsoft®
Module 22 - 8
Commercial Vehicle Drivers Hours of Service
How can an inspector detect a
falsified logbook?

Obvious Indicators
 Check
for currency
 Check entries for reasonableness
 Look for obvious violations of Hours of
Service rules
 Observe time and distance
 Compare driver and co-driver logs
Module 22 - 9
Commercial Vehicle Drivers Hours of Service
What supporting documentation can
an inspector use to verify a
logbook?
Trip envelope
 Fuel receipts
 Shipping papers
 Meal receipts
 Toll receipts

© Microsoft®
Module 22 - 10
Commercial Vehicle Drivers Hours of Service
What supporting documentation can
an inspector use to verify a
logbook?







Warning notices
Tickets
Special permits
Weight tickets
Driver / vehicle inspection reports
Tach card
Other time-dated materials
© Microsoft®
Module 22 - 11
Commercial Vehicle Drivers Hours of Service
What outside resources can an
inspector use to verify a logbook?
Company / Dispatcher
 Shipper
 Port of entry or other law enforcement
agencies

© Microsoft®
Module 22 - 12
Commercial Vehicle Drivers Hours of Service
How should an inspector confront a
driver who has falsified a logbook?
Make a direct statement to driver about
suspicions
 Try to keep interview friendly for as long as
possible, focusing discussion on
discrepancies in the documents
 Inspector can place a driver out-of-service
or prohibit a driver from driving for falsified
log (refer to Module 23)

Module 22 - 13