Southern California Fraud Investigators Association (SCFIA)

The information contained herein is general in nature. If you are an NICB member or law enforcement and interested in more detailed information, please reach out to the appropriate person identified by the Region. Due to the sensitive nature of our investigations, we will not disclose additional details to the general public.

Please be reminded that individuals, charged with a crime, arrested, or indicted should be presumed innocent unless and until proven guilty.