NCFIA. Mission Statement

The primary mission of the Northern California Fraud Investigators Association is to:

Provide a forum for strengthening skills, broadening job knowledge through training, and advancing the goals of our diverse membership Coordinate information sharing and assist in the identification, apprehension, and prosecution of those responsible for acts of fraud, utilizing networking and emerging technologies.

Encourage high professional standards of conduct among investigators in order to promote a strong anti-fraud environment.

Inform our membership about changes in pending legislation designed to reduce the incidence of fraud and improve the quality of fraud investigation. Associate with a variety of persons and organizations committed to the investigation, detection, and deterrence of fraudulent claims, fostering cooperation between the private sector and law enforcement.

Increase communication and dialogue between the membership and general public of the scope of the fraud problem and its potential solutions in order to raise awareness, and build support for anti-fraud initiatives.

Promote the benefit of the membership while serving as an advocate for those engaged in the prevention of fraud.