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.