A MESSAGE FROM THE PRESIDENT
 It is an honor and privilege to be elected as the Northern California Fraud Investigators Association (NCFIA) President. I am excited to work with the NCFIA board, members, and our strategic partners: California District Attorneys Association, California Department of Insurance, and the National Insurance Crime Bureau. During my tenure as President, I have one clear vision, which is to continue to make NCFIA the best anti-fraud association in the nation!
NCFIA’s mission, in part, is to provide a forum for strengthening skills, broadening job knowledge through training, information sharing, and encouraging high professional standards, all of which will promote a strong anti-fraud environment. With this mind, below are my objectives for 2010/11:
Increase NCFIA membership by working with the board, members, sponsors, stakeholders, and strategic partners to show there are strength in numbers with the emphasis on providing a forum for education, networking, and professional standards.
Work with the NCFIA board and stakeholders to layout a measureable business plan with emphasis on financial stability, education, communication, and transparency.
Contact past NCFIA officers and board members to get as much background on the successes and challenges they have experienced throughout the years, and use this information as a roadmap for future decision-making.
Be accessible to the general membership, sponsors, and strategic partners for input, comments, and evaluations of past (and future) events, meetings, and business practices.
Inform our membership about changes in legislation designed to reduce the incidence of fraud and improve the quality of fraud investigation. With the approval of the board, actively support proposed legislation and regulations that will enhance the deterrence, detection, and investigation of fraudulent activity and assist our strategic partners with their mission.
I look forward to working with the membership along with all the stakeholders in the years to come.
Dale Banda
President 2010-2012
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