California Financial Crime Investigators Association CFCIA

2017-2018 CFCIA Board of Directors

President

CFCIA President Patrick Beaty, CFI

Patrick Beaty, CFI
San Diego Division

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Executive Vice President

CFCIA Executive Vice President Sarah Revander

Sarah Revander, CFI
Mid-State Division

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Secretary

CFCIA Secretary Laura Larson

Laura Larson, CFI
San Diego Division

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Treasurer

CFCIA Treasurer Irene Allen

Irene Allen, CFI
Southern Division

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Sergant-At-Arms

CFCIA Sergant-At-Arms Mimi Strickland

Mimi Strickland, CFI
Sacramento Valley Division

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Announcements

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Job Postings

3VR CrimeDex®

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