Welcome to the web site of the Southern California Fraud Investigators' Association


Announcements | News Announcements

Welcome to the official web site of the Southern California Fraud Investigators Association. The organization is dedicated to serving fraud investigators and prosecutors from governmental agencies and the private sectors. SCFIA's membership consists of law enforcement agencies, district attorneys, private investigators and insurance investigators.

SCFIA goal is to provide fraud training and networking for our membership. The association has bi monthly Lunch & Learn meetings. Our guest speakers are scheduled for a 90 minute presentation (MCLE credits available) on relevant subject matter, auto body fraud, workers' compensation fraud, identity theft etc. When you attend the Lunch & Learns it afford you the opportunity to meet with other professionals involved with fraud investigations.

The new board and officers would like to assure the membership we will continue to provide exceptional training at our bi-monthly lunch and learns and both the one and three conferences.

SCFIA web site is continually updated with special events and job postings. Please continue to check this web site under events to get the latest updates for our bi-monthly meeting as well as our three day conferences. Please feel free to contact myself or any board members regarding potential speaker candidates, we are always looking for new qualified guest speakers.

PLEASE COME OUT AND JOIN US!!

Dave Williams
Association President
2013-2014

2013 Conference

3-Day Conference
October 29 - 31, 2013
Doral Desert Princess Resort & Spa,
Cathedral City

Click here for More Info >

Our on-line forms are in PDF format, requiring Adobe Acrobat Reader™. If you do not already have the Reader on your system, you can download it for free by clicking on the icon above
 
 
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