WELCOME TO THE NCFIA WEBSITE
NCFIA is an anti-fraud organization in which investigators, prosecutors, law enforcement, civil attorneys, corporate leaders, insurance personnel, and experts in fraud-related fields join forces in the fight against fraud. As fraud schemes become more numerous and sophisticated, NCFIA responds to the challenge. We increase our effectiveness by providing classes and interactive educational presentations, and by sharing substantive information relevant to fighting fraud. Our emphasis on education and networking is especially important because fraud schemes extend across boundaries, and criminals benefit from divisions that exist among us. Accordingly, NCFIA encourages and facilitates cooperative efforts, and promotes the optimal use of all resources available to those who fight fraud and related offenses.
NCFIA members are from throughout the United States and represent a broad cross-section of the anti-fraud community, ranging from top experts in their fields to those who are just starting assignments or careers. NCFIA’s comprehensive membership is well positioned to identify, investigate, and prosecute fraud, as well as to anticipate and prevent evolving frauds. In addition to pursuing justice for fraud victims in criminal and civil courts, members are active in bipartisan legislation, regulation, and other efforts to eradicate fraud by improving our laws.
We are currently preparing the 25th Annual Anti-Fraud Conference, which marks a quarter century of fighting fraud through education and networking. This Annual Conference, scheduled for next April in Monterey, California, will continue our tradition of excellence. Together with our strategic partners, the California District Attorneys Association, the California Department of Insurance, and the National Insurance Crime Bureau, we will again present an excellent curriculum that brings together the entire anti-fraud community and provides many opportunities to learn from, and interact with, top experts and other attendees. In each of our most recent years, the Annual Conference has featured presentations by dozens of nationally and internationally known speakers, and has drawn several hundred attendees from across the country.
NCFIA Quarterly Meetings, the Annual Conference, our Newsletter, and website all contribute to our goal of facilitating cooperation, education, and communication.
The breadth and diversity of NCFIA’s membership is a valuable strength in the fight against fraud. We look forward to your joining and participating in our educational activities and other anti-fraud efforts.
Eric von Geldern