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 bi-monthly membership meetings, and our annual training conferences.