SCFIA Information

In 1969, a group of individuals from law enforcement and the private sector, who were involved in the investigation and prosecution of all fraud-related crimes, decided that a means for informal exchange of information was needed. The Southern California Fraud Investigators’ Association was born from that need. Our purposes are many: ◾ To heighten the fraud Investigators’ knowledge of ongoing fraudulent activity; ◾ To provide to our members a forum for the informal exchange of information and knowledge; ◾ To improve methods and procedures for eliminating crime involving fraud; and ◾ To establish good fellowship. We work hard to attain these goals through our quarterly membership meetings, and our annual training conferences. The organization is dedicated to serving fraud investigators and prosecutors from governmental agencies and the private sectors. Membership consists of adjustors, law enforcement agencies, prosecutors, attorneys, private investigators, corporate security, loss prevention personnel, and others that combat fraud. SCFIA’s goal is to provide fraud training and networking for our membership.