23rd Annual Anti-Fraud Training Conference
“Fraud 2012 & Beyond”
April 4-6, 2012
Monterey, California
Click on Brochure to view
Don’t miss this event! The conference curriculum will cover areas such as technology, forensics, internet/social networking, medical claim analysis, auto/property/workers’ compensation fraud, major case fraud, and hypothetical discussions based on real-life investigation/prosecution scenarios. MCLE ,SIU, and claims examiner continuing education credits will be provided. Check our website for updates on POST continuing education credits.
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On behalf of the NCFIA membership, welcome to our website. Our Association is made up of peace officers, state and federal agents/investigators, prosecuting attorneys, insurance company/self-insured claims and special investigative personnel, private investigators, corporate personnel, experts in fraud-related fields, and attorneys qualified to practice law in any state. All members, as a regular part of their duties either investigate, prosecute, or civilly pursue fraud on behalf of insurance companies/self-insureds or any governmental entity.
NCFIA provides a forum for strengthening skills and broadening job knowledge through training and information sharing. Working with our strategic partners, the California Department of Insurance, California District Attorneys Association, and National Insurance Crime Bureau, our Association provides members with an Annual Anti-Fraud Training Conference, Quarterly Meetings, and Newsletter in an effort to reduce the overall incidence of fraud and improve the quality of fraud investigation/prosecutions and civil actions by promoting high professional standards.
The NCFIA membership has an impressive list of experts in the areas of training, detection, identification, investigation, and prosecution of fraud. As a result, our Association promotes working together by utilizing all resources available to build awareness and support to provide workable solutions in an effort to reduce fraud in California.
I hope you find this website informative. Please view the video below to learn more about the Association and its benefits.
Dale Banda
President 2010-2012
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