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.


MARCH 2, 2017          LUNCH & LEARN

SPEAKER: Oleg Flaksman, O&O Investigations, Inc.

TOPIC: Surveillance a Useful Discovery Tool

Oleg Flaksman began his career as a private investigator at the age of 19 in New York City, working one man surveillance.  A few years later, Oleg moved to California and continued private investigative work as an employee for established private investigators.  In 2011 Oleg obtained his PI license in California and founded O&O Investigations, Inc.   O&O specializes in both surveillance and background investigations.  O&O prides itself as one of the best private investigative firms and utilizes the most advanced surveillance technology available, i.e. unmanned drones, unmanned cameras, and specialized surveillance vehicles.