Southern California Fraud Investigators Association
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Southern California Fraud Investigators Association

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Southern California Fraud Investigators Association

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Southern California Fraud Investigators Association
‘s
Programs & Services

Fraud Training and Networking
Provides fraud training and networking opportunities through quarterly membership meetings and an annual anti-fraud conference.

About
Southern California Fraud Investigators Association


Founded in
1969
EIN
23-7048932
IRS 501(C) Type
501(c)()
Category/Type
Advocacy & Rights
Address
PO BOX 80617 SAN MARINO, CA 91118-8617 United States
Website
https://scfia.org/
Phone
(323)-309-8794
Email address
-
About
Founded in 1969, the Southern California Fraud Investigators Association (SCFIA) unites law enforcement and private sector professionals dedicated to combating fraud. SCFIA provides a forum for exchanging knowledge, improving investigative methods, and fostering fellowship. Through quarterly meetings and annual training, SCFIA enhances fraud investigators’ expertise in identifying and eliminating fraudulent activities.
Mission
The Southern California Fraud Investigators’ Association heightens fraud investigators’ knowledge, provides a forum for information exchange, improves methods for eliminating fraud, and establishes fellowship through meetings and training conferences.

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