California Financial Crime Investigators Association CFCIA

CFCIA Conferences

No conferences currently pending.

Past CFCIA Events

5th Annual Conference hosted by the San Diego Division, May 8, 2017


Cursor over text to pause scrolling

Job Postings

3VR CrimeDex®

CFCIA members have access to 3VR CrimeDex as a source of information concerning suspicious or illegal financial activity.
Enter 3VR CrimeDex ».