Southern California Fraud Investigators Association

“SCIFIA”

The organization is dedicated to serving fraud investigators and prosecutors from governmental agencies and the private sectors. SCFIA’s membership consists of adjustors, law enforcement agencies, prosecutors, attorneys, private investigators, corporate security, loss prevention personnel, and others that combat fraud. SCFIA’s goal is to provide fraud training and networking for our membership. The association has bi-monthly Lunch & Learn meetings. Our guest speakers are scheduled for two 2 hour presentation (4 hour total) on the most up-to-date fraud-related subject matters.