Only members or persons qualified for membership in this organization shall be admitted to this or any other training event sponsored by the Southern California Fraud Investigators' Association.

Membership qualifications are stated in this excerpt from Association By-Laws:

“Membership in this association shall be limited to: peace officers, investigators or prosecuting attorneys actively engaged in fraud investigation and prosecution and regularly employed by the federal government, any state government, or counties and municipal subdivisions of any state; special agents or persons in the regular employ of private business in the various states. The primary duties of such agents or persons being the identification and prosecution of fraud offenders for their respective employer...”

Any persons regularly engaged in criminal defense and/or civil plaintiff litigation are specifically excluded from this and any other event sponsored by this organization.