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Available data points
Metadata
company_id
25143841
source_id
30591639
unique_domain
1
unique_website
1
last_updated_at
2025-04-05
created_at
2017-06-26
description
In 1969, a group of individuals from law enforcement and the private sector, who were involved in the investigation and prosecution of all fraud-related crimes, decided that a means for informal exchange of information was needed. The Southern California Fraud Investigators’ Association was born from that need. Our purposes are many: ◾ To heighten the fraud Investigators’ knowledge of ongoing fraudulent activity; ◾ To provide to our members a forum for the informal exchange of information and knowledge; ◾ To improve methods and procedures for eliminating crime involving fraud; and ◾ To establish good fellowship. We work hard to attain these goals through our quarterly membership meetings, and our annual training conferences. The organization is dedicated to serving fraud investigators and prosecutors from governmental agencies and the private sectors. Membership consists of adjustors, law enforcement agencies, prosecutors, attorneys, private investigators, corporate security, loss prevention personnel, and others that combat fraud. SCFIA’s goal is to provide fraud training and networking for our membership.
type
Nonprofit
industry_group_1
Insurance
Firmographics
company_name
Southern California Fraud Investigators' Association
industry
Insurance
founded_year
1969
size_range
10,001+ employees
employees_count
3
Locations
hq_country
San Marino
hq_country_iso2
SM
hq_country_iso3
SMR
hq_location
San Marino, CA
hq_full_address
*******
Follower counts & changes
followers_count_professional_network
2297
followers_count_owler
1
Company websites and social media
website
https://www.scfia.org
professional_network_url
https://www.professional-network.com/company/southern-california-fraud-investigators-association
Website traffic
total_website_visits_monthly
286
bounce_rate
44.22
pages_per_visit
1.01
JSON data sample
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They work hard to achieve these goals through quarterly membership meetings and annual training conferences.", "description_metadata_raw": null, "type": "Nonprofit", "status": { "value": "active", "comment": "Independent Company" }, "founded_year": "1969", "size_range": "10,001+ employees", "employees_count": 3, "followers_count_professional_network": 2297, "followers_count_twitter": null, "followers_count_owler": 1, "hq_region": [ "Europe", "Southern Europe", "EMEA" ], "hq_country": "San Marino", "hq_country_iso2": "SM", "hq_country_iso3": "SMR", "hq_location": "San Marino, CA", "hq_full_address": "*******", "hq_city": null, "hq_state": null, "hq_street": null, "hq_zipcode": null, "company_locations_full": [ { "location_address": "*******", "is_primary": 1 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 } ], "is_public": 0, "ipo_date": null, "ipo_share_price": null, "ipo_share_price_currency": null, "revenue_annual_range": { 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Each San Marino Insurance company profile, collected and enriched by Coresignal, includes:
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