Welcome to the Anti-Fraud Alliance® Website

CDI Fraud Division: Annual Anti-Fraud Training for Special Investigative Units

Click here for Virtual Training Session FAQs

Click here for Training Session Recording

Click here for the Certificate of Attendance for SIU Personnel 

Click here for the Certificate of Attendance for Attorneys

A Message From The President

The Anti-Fraud Alliance® (AFA) has a long and distinguished history and tradition as a premier association in noble cause of fraud investigations and prosecutions. We represent fraud professionals in the private industry and law enforcement throughout the country – from coast to coast. Our members’ mission includes tackling the expansive problem and challenges of fraud in both underwriting and submitting claims including workers’ compensation, automobile liability, health care, disability and property.

Our “value add” is comprehensive and relevant education and training, networking, and collaboration opportunities among various dedicated individuals and entities. Our membership includes peace officers; state and federal investigators; insurance company officers, directors, managers and employees, including dedicated SIU personnel; private investigators; experts; state and federal prosecutors; and civil attorneys engaged in the fight against fraud.

Please join us for the 31st Annual Anti-Fraud (Virtual) Conference, April 14-16, 2021.

Additionally, we host quarterly training meetings on various continuing education fraud-related topics held at the Lafayette Veterans Memorial Center in Lafayette, CA. Please check the events page for information on the next quarterly training meeting.

As a stakeholder in the anti-fraud community, please consider applying for AFA membership and becoming further involved in the association as board member, volunteer, or speaker. We welcome your active participation, involvement, and partnership.  Feel free to contact me or any board member for further information on the AFA and how you can participate.

Jay R. Bobrowsky

President 2020-2022


Officers and Board Members

Jay Bobrowsky

President | State Fund (SCIF)

2020 – 2022 (2nd Term)

Sumair Sandhu

Vice President |Sandhu Law Group

2020 – 2022 (1st Term)

Thomas Fraysse

Past President | Board Member | Knox Ricksen LLP

Dale Banda

Board Member | J.D. Wesson and Associates, Inc.

2019 – 2021 (1st Term)

Jill Nerone

Board Member | Alameda County District Attorney’s Office

2020 – 2022 (1st Term)

Sim Casimiro

Board Member | Travelers Investigative Services

2019 – 2021 (1st Term)

Amy Pope

Board Member | Berkshire Hathaway Homestate Companies

2020 – 2022 (1st Term)

George Mueller

Board Member | California Department of Insurance

2019 – 2021 (1st Term)

Appointed Staff


Cynthia Garrett

Executive Secretary | Chubb Insurance

Dena Salinas

Treasurer | Department of Insurance (Retired)

Eric von Geldern

Technical Advisor | Alameda County District Attorney’s Office

Don Marshall

Technical Advisor, Training and Continuing Education | Zenith Insurance Company


Membership Coordinator |