Board Members

2019/2020 SCFIA Officers and Board of Directors

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.

Larry Hamilton, president

President – Larry Hamilton, Private Investigator
TheSIU.com
lhamilton@thesiu.com

Dave Williams

Past President – Dave  Williams, Private Investigator 
DCW & Associates Investigations & Research
dwilliams@dcwpi.com

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

Treasurer – Flo Johnson, Risk Manager/SIU
Tessie Cleveland Community Services Cooperation
florinejohnson@ca.rr.com

Board Members for 2019 – 2020

Dan Everakes
Dan Everakes, Attorney 
Cecilia Laija
Cecilia Laija, SIU Investigator 
Mike McKee
Mike McKee, Senior Special Agent 
National Insurance Crime Bureau, West Region 
mmckee@nicb.com
Jose Solorio
Jose Solorio, Detective Sergeant
CA Department of Insurance- Fraud Division
Stephanie Weissman, Deputy District Attorney
Riverside District Attorney Office
Michael Chiriatti, Deputy District Attorney 
San Bernardino District Attorney Office mchiriatti@sbcda.org

Appointed Positions

Hospitality  – Chairman – TBA

Jimmy Gomez
Sergeant at Arms – Jimmy A. Gomez, Detective Sergeant  
Department of Motor Vehicles
jimmy.gomez@dmv.ca.gov
Luis Alvarez
Social Media Webmaster – Luis Alvarez, SIU Investigator 
Viper Group Inc.
alvarez4laa@gmail.com