The officers and directors of the Southern California Fraud Investigators’ Association invite you to contact us with any questions you may have about the Association or the benefits of membership.

2018/2019 SCFIA Officers and Board of Directors

dave-williamsPresident – Dave  Williams, Private Investigator
DCW & Associates Investigations & Research

larry-hamiltonVice President – Larry Hamilton, Private Investigator

Secretary – Stella Reinhardt, Senior Claims Advisor
Southern California Gas Company

Treasurer – Flo Johnson, Risk Manager/SIU
Tessie Cleveland Community Services Cooperation

Board Members for 2018 – 2019

Everakes-2570R-140Dan Everakes, Attorney 

cecilia-laijaCecilia Laija, SIU Investigator 

Stephanie Weissman, Deputy District Attorney
Riverside District Attorney Office

Michael Chiriatti, Deputy District Attorney

San Bernardino District Attorney Office

Mike McKee, Senior Special Agent 
National Insurance Crime Bureau, West Region

Jose Solorio, Detective Sergeant
CA Department of Insurance- Fraud Division

Appointed Positions

Hospitality  – Chairman – Bill (AZ) Antkiewicz –

Sergeant at Arms – Jimmy A. Gomez, Detective Sergeant  
Department of Motor Vehicles

Social Media Webmaster – Luis Alvarez, SIU Investigator 
Viper Group Inc.