About

The primary mission of NCFIA is to provide a forum for strengthening skills; broadening job knowledge through training; and advancing the goals of our diverse membership. The Association’s mission includes coordinating information sharing by networking, assisting in the identification, apprehension, and prosecution of those responsible for acts of fraud.

AFA encourages high professional standards of conduct among investigators in order to promote a strong anti-fraud environment; informs membership about changes in pending legislation/regulations designed to reduce the incidences of fraud and improve the quality of fraud investigations; promotes alliances of individuals and organizations committed to the deterrence, detection, investigation, and reporting of fraud; thereby, fostering cooperation between the private sector and law enforcement.

AFA strives to increase communication and dialogue between the membership and general public as to the scope of fraud issues and to raise awareness and build support for anti-fraud initiatives.