Southern California Fraud Investigators' Association

The Southern California Fraud Investigators' Association is means for informal exchange of information, communication, training, and networking

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 fraud  ...