WELCOME TO THE NCFIA WEBSITE
Welcome to the Northern California Fraud Investigators Association (“NCFIA”) website. NCFIA is a non-profit anti-fraud organization in which investigators, law enforcement, prosecutors, civil attorneys, corporate leaders, insurance personnel, and experts in fraud-related fields come together to address common issues in the fight against fraud. The association draws from a broad cross-section of the anti-fraud community, and it has members throughout the United States. Similarly, NCFIA’s influence is increasingly far reaching, as evidenced by the success of the Annual Anti-Fraud Training Conference, where attendees from across the country benefit from the educational and networking opportunities provided by nationally recognized experts and leaders in their fields.
Education and networking are fundamental to NCFIA’s goal of preventing and fighting fraud. Members range from leading anti-fraud experts to those who are beginning an assignment or career in the field. Opportunities for training and networking to better anticipate, detect, identify, investigate, and prosecute fraud or related crimes are provided through the association’s quarterly meetings and newsletters, and the Annual Anti-Fraud Training Conference held in Monterey, California. This premier conference is presented in alliance with NCFIA’s strategic partners — the California Department of Insurance, the California District Attorneys Association, and the National Insurance Crime Bureau. This year’s 23rd Annual Anti-Fraud Training Conference featured over 40 speakers and had over 400 attendees.
More than ever, NCFIA is focused on enabling members to work collaboratively and to make full use of all resources available to guard against fraud and to effectively prepare cases for prosecutions and civil actions to achieve deterrence and meaningful restitution. The breadth and diversity of NCFIA’s membership is a valuable strength, and we look forward to your joining and participating in the educational and networking activities provided by the association.
Eric von Geldern
President, 2012-2014
|
|||||||||