National Construction Investigators Association

History of NCIA

The National Construction Investigators Association, Inc., was formed in Phoenix, Arizona, as an association dedicated to protect the health, safety and welfare of the general public, striving to educate and regulate the construction industry.

As those who would attempt to conduct their fraud schemes, thefts and deceptive practices travel interstate across the nation, the need for interaction and communication between investigators and prosecutors of different jurisdictions grows to even greater importance.

It is hoped that, as this association continues to grow, swift prosecution of offenders and effective regulation and legislation can be implemented.

The concern and dedication of those responsible for the investigation and prosecution of construction fraud and related fraud schemes is evidenced by our membership in the N.C.I.A.  It will be through mutual cooperation and information sharing that new levels of in-depth investigation and more effective prosecutions will be realized.

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