Welcome to the official website of the Southern California Fraud Investigators’ Association. The organization is dedicated to serving fraud investigators and prosecutors from governmental agencies and the private sectors. SCFIA’s membership consists of adjustors, law enforcement agencies, prosecutors, attorneys, private investigators, corporate security, loss prevention personnel, and others that combat fraud. SCFIA’s goal is to provide fraud training and networking for our membership. The association has bi-monthly Lunch & Learn meetings. Our guest speakers are scheduled for a 45-60 minute presentation on the most up-to-date fraud-related subject matters.

NICB-logo  CDI
SCFIA Conference is being endorsed by NICB and California Department of Insurance!

2017 SCFIA Annual Conference  (click link for more information)
October 3-5 2017 at The Riviera Palm Springs Hotel

2017 Sponsors, Exhibitors/Vendors
If you are interested and would like to promote your business at our conference please check back again soon for more information.

MAY 4, 2017          LUNCH & LEARN


TOPIC:  Strategies for Multi-claim / Major Medical Investigations-  This presentation will advise:

  • How to identify potential cases
  • How to Collect and Organize Data
  • Utilizing Resources
  • Getting “Buy In” from Management / Law Enforcement
  • Case Presentation Styles, for both Civil and Criminal

Malisa Trimble has over 10 years prior law enforcement experience followed by an additional 8 years working for a large private auto insurance carrier specializing in major medical fraud before joining NICB as a Special Agent in 2012. For the past 4 years she has developed the medical fraud programs in Southern California with NICB’s Mini-medical Fraud Task Force and IS regular instructor for the NICB Medical Investigations Academies.  Special Agent Trimble was also part of a notable investigative team that was award the NCCHA “Investigation of The Year” for the FBI’s Operation Backlash case in 2016.