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Welcome to Northwest Fraud Investigators Association
The "Northwest Check Investigators Association" was founded in 1929 by ten passionate law enforcement officers who saw the possibility of curbing the ever- increasing problem of "bad check passing". On October 21, 1989, our name changed to Northwest Fraud Investigators Association (NWFIA) to reflect the ever-expanded responsibilities of our members.
Working Together to Stop Fraud
The NWFIA is governed by an Executive Board comprised of the most recent Past President, current President, three VPs, Secretary, and Treasurer. The NWFIA membership includes experienced investigators in all levels of law enforcement, banking and business; all working together in an effort to stop the multi-billion-dollar losses associated with fraud. Our mission is to secure the full cooperation of all those interested in the location, apprehension, prosecution and conviction of all persons defrauding the public, in addition to providing the best quality resources to our membership. The NWFIA holds one to two training conferences per year. Each conference features informative speakers, on a wide variety of relevant topics as well as excellent opportunities to network with like-minded individuals.
Benefits of Membership with the NWFIA
We have a great mix of public and private entities in our organization, all with the same goals in mind. By becoming a member, you will have access to the NWFIA MEMBERSHIP ROSTER, a long list of distinguished fraud investigators not only in the Pacific Northwest, but across the country. If you are a law enforcement officer who works financial crimes, a bank or credit union investigator, or you handle loss prevention and fraud investigations in any public or private organization, you should be a member of NWFIA!!!
Membership referral program: Refer one investigator get $25.00 off your dues, refer 2 and your dues is free for the current year!! ABOUT US FLYER
Join now and build your network!!!
A date and location for the 2023 NWFIA conference will be released soon.
NWFIA PO Box 230197, Tigard, OR 97281 Phone 253-912-3259