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 investigator's 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 bi-monthly membership meetings, our quarterly newsletter and our annual training conferences.
The officers and directors of the Southern California Fraud Investigators' Association invite you to contact us with any questions you may have about the Association or the benefits of membership.
2008 SCFIA Officers and Board of Directors |
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Officers |
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| President | Skip Davidson Owner/Manager |
Davidson Investigations (714) 828-1390 - Office (714) 292-3050 – Cell (714) 220-9426 - FAX davidsoninvestigations@hotmail.com |
| Vice President | Sid Parsley |
Cullings Investigations (714) 240-1955 - Cell (714) 887-8082 - Fax srparsley@verizon.net |
| Secretary | Keith Levin Special Investigations Unit |
Auto Club of Southern California 714-850-5480 levin5150@scfia.org |
| Treasurer | Flo Johnson Sr. Home Office Representative |
John Hancock Insurance 323-298-0092 florinejohnson@scfia.org |
| Asst. Treasurer | Karen Paris-Fogarty Owner/Qualified Manager |
Karen Paris Investigations 949-726-8426 kfogarty@scfia.org |
| Past President - 2006 |
Laura Gibbs | GEICO (760) 761-0793 – Office (760) 504-8346 – Cell lgibbs@geico.com |
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| 2007-2008 | Stella Rheinhardt Sempra Utilities |
(213) 244-5128 - Office (213) 219-2117 - Cell erheinhardt@semprautilities.com |
| 2007-2008 | Wayne Zippi Sentry Insurance |
(949) 930-6146 – Office (949) 355-4230- Cell Wayne.Zippi@sentry.com |
| 2007-2008 | David McCain Huntington Beach P.D. |
(714) 375-8470 – Office (714) 878-5640- Cell dmccain@hbpd.org |
| 2007-2008 | Christine McGuffie | San Manuel Band of Mission Indians |
| Sargent of Arms | David Williams Qualified Manager/ Owner |
DCW Associates 714-892-0442 dwilliams@scfia.org |
SCFIA Mailing Address:
P.O. box 80718
Rancho Santa Margarita, CA 92688