Northwest Fraud Investigators
The Northwest Fraud Investigators Association (NWFIA) was established in 1929 by a group of law enforcement officers aiming to address the growing issue of bad check passing. As the organization evolved, it rebranded in 1989 to encompass a broader range of fraud prevention and detection responsibilities.
NWFIA serves a diverse membership of seasoned investigators from law enforcement, banking, and various business sectors, all united in their mission to combat fraud and protect the public. The association hosts one to two training conferences annually, offering members valuable resources, networking opportunities, and access to a comprehensive membership roster of fraud investigators nationwide.
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