- The National Association of Fraud Investigators was established to
improve communications and to expand the networking of those in investigation
and related fields which include but is not limited to Law Enforcement,
insurance investigators, professional investigators, security specialists,
bond enforcement agents, attorneys, forensic examiners, tracers/locators,
credit card investigators, auto theft investigators, international counterparts.
Enforcement Officers, Attorneys, Bankers, Insurance Agencies, Tracers and a host of businesses including retail outlets must rely on an exchange of information and point of reference to either exchange information or seek aid. Upon membership acceptance you will receive our International Directory, which readily identifies your business, a personal NAFI membership identification card and a colorful certificate that will enhance your place of business.
You will also receive our newsletter, which contains job opportunities, seminars, discount publications and valuable industry news. We have on staff attorneys and a board of directors, including a former US attorney, former Federal Agents, publishers, speakers, forensic examiners and other specialist. All ready to assist members with problems or answer questions.
that information and networking is the basis for success - NAFI offers
that opportunity to be listed with this very broad spectrum, and we
offer maximum access and education in this most crucial field.
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