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, 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.
2012/2013 SCFIA Officers and Board of Directors |
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Directors/Officers |
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| President | Keith Levin | levin.keith@aaa-calif.com |
| Vice President | Dave Williams |
dwilliams@dcwpi.com |
| Secretary | Stella Reinhardt | erheinhardt@semprautilities.com |
| Treasurer | Flo Johnson | florinejohnson@scfia.org |
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| 2012/2013 | Jon Colman (Private Sector) | jcolman@mcdowelllaw.com |
| 2012/2013 | Cecilia Laija (Private Sector) | claija@insurance.ca.gov |
| 2012 | Skip Davidson (Private Sector) | davidsoninvestigations@hotmail.com |
| 2012/2013 | Miguel Padilla (Private Sector) | Mpadilla4@ca.rr.com |
SCFIA Mailing Address:
P.O. box 80718
Rancho Santa Margarita, CA 92688