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Training Opportunities:

Conferences:
The Southern California Fraud Investigators’ Association presents two fast paced, high energy training conferences each year.  Our annual one-day conference is currently being planned for Friday, May 16, 2008.  Our three-day conference is scheduled for August 13, 14 & 15, 2008 at the Town & Country Resort & Convention Center in San Diego , CA . For more information on either event, click on the "Info" buttons below.

Vendor Packets
1 Day Vendor Packet
3 Day Vendor Packet

Attendance Qualifications:
Because of the nature of the information presented at our training venues, only those persons who are members, or who qualify for membership in this organization. In no event shall any person involved in criminal defense or civil plaintiff litigation be admitted to any training event sponsored by this Association. If you are unsure whether you qualify for membership in this  qualifications for for attendance/membership.

Other Events:
The Association sponsors an annual golf tournament immediately preceding three-day training conference. CE, CPE, MCLE & P.O.S.T. Credits:
  • Selected training may qualify for Continuing Education (CE) credits approved by the CDI

  • Certified Fraud Examiners (ACFE) can earn Continuing Education (CPE) credit by attending SCFIA conferences.

  • If you are an attorney admitted to practice in California, your attendance at our workshop or our training seminar earns Minimum Continuing Legal Education (MCLE) credit. NOTE: Please note the attendance qualifications listed above.

  • Peace Officer Standard Training (P.O.S.T.) credits are available to law enforcement personnel for selected and approved events/presentations.

Register Early:
Participants are urged to register early to reserve space, and to contact the hotel now to ensure room availability. These conferences and the corresponding accommodations fill up quickly. The discount for early registration for the 3-day conference is $30.00. Don’t be left out.

 
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