Welcome to the NCFIA Anti-Fraud Alliance Website

The upcoming 26th Annual Anti-Fraud Conference will provide attendees with a great opportunity to learn about the issues and challenges facing the anti-fraud community.  With 400 to 500 attendees, there is no better opportunity to share ideas and resources, to address common issues, to express innovative perspectives, and to gain knowledge from dozens of experts teaching a wide spectrum of courses. The topics presented, from basic to advanced, meet or exceed continuing education requirements.  By coming together to understand issues that face us all, we can better work together to improve policies, practices, regulations, and laws that relate to fraud and related crimes. With the Conference’s emphasis on networking and collaboration, attendees develop the kinds of working relationships that contribute to effectively and efficiently solving problems.

The Annual Anti-Fraud Conference is the result of the collaborative efforts of the four presenters. When the NCFIA Conference and the CDAA Multi-Agency Conference joined together, it provided the anti-fraud community with this single premier event, now recognized throughout the country.  CDI continues to be a strong and innovative partner in support of the Conference, and when NICB joined us our national visibility was further strengthened.

Please attend the NCFIA Anti-Fraud Alliance Quarterly Meeting at the President’s House on the eve of the Conference.  This Quarterly Meeting in Monterey has quickly become an important tradition; we welcome all members and their guests, as well as all Conference attendees, to create a pleasant social event with food and drink, great networking opportunities, and a great start to the Conference.

We have been successful in our goal of attracting new members to our organization and new attendees to the Conference.  Similarly, we will be starting the process of creating an internship program to attract talented and motivated students to join the fight against fraud.

 

 

 

vongeldern
Eric von Geldern
President

26th Annual Anti-Fraud Conference Diamond Sponsors

 

Knox Ricksen - Cropped

KNOX RICKSEN, LLP

WWW.KNOXRICKSEN.COM

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MCDOWELL  SHAW COLMAN &GARCIA,

ATTORNEYS AT LAW

WWW.MCDOWELLLAW.COM

TSCD 25_ logo for banner

TOSCHI SIDRAN COLLINS & DOYLE

 

blue_ship

WWW.TOSCHISIDRAN.COM

 

COLEMAN MACDONALD LOGO

COLMAN MACDONALD LAW GROUP LLP

WWW.COLMANLAWGROUP.COM

 

 

Platinum Sponsors

Coddington Hicks & Danforth

coddington hicks

 

McCormick Barwtow LLPmcCormick Barstow

 

Gold Sponsors

Stammer, McKnight, Barnum & Bailey, LLP

stammer McKnight logo

McNamara, Ney, Beatty, Slattery, Borges & Ambacher LLP

McN Logo white on blue

Silver Sponsors

Kern, Noda, Devine & Segal

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D’Andre, Peterson, Bobus & Rosenburg LLP

D'andre logo

Global Options

Low, Ball & Linch

CSAA Insurance Group

Law Offices of David F. Zucca

Law Offices of Carbone, Smoke, Smith, Bent andLeonard

Officers and Board Members

Eric von Geldern
President | Deputy District Attorney | Alameda County

David Zucca
Vice President | Law Office of David F Zucca

Clint Herndon
Treasurer |California Department of Insurance

Dale Banda
Past President, Board Member | JD Wesson and Associates, Inc.

Phaidra Garcia
Board Member | McDowell Shaw & Garcia

Craig Pusser
Board Member | CSAA Insurance Group

Don Marshall
Board Member | Zenith Insurance Company

Jay Bobrowsky

Board Member | Global Options

Appointed Staff

Thomas Fraysse
Counsel | Knox Ricksen LLP

Cynthia Garrett
Executive Secretary |Horsemen Investigations

Kaye Green
Website Coordinator | Allstate Insurance

Peter Brown
Membership Coordinator | Peter Brown and Associates

Emily Langworth
Newsletter Coordinator/ Conference Website Coordinator |Allstate Insurance