About Us

Our History

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 Investigators’ knowledge of ongoing fraudulent activity;

• To provide to our members a forum for the informal exchange of information and knowledge;

• To improve methods and procedures for eliminating crime involving fraud; and

• To establish good fellowship.

We work hard to attain these goals through our quarterly membership meetings, and our annual training conferences.

NOTICE - Plaintiff-oriented law firms, attorneys, investigators or any other individuals or entities in the business, in whole or part of plaintiff insurance work are excluded from membership, conferences, attendance of lunch and learns or any other training associated with the Southern California Fraud Investigators' Association.