California Financial Crime Investigators Association CFCIA

2017-2018 CFCIA Board of Directors

President

CFCIA President Patrick Beaty, CFI

Patrick Beaty, CFI
San Diego Division

pbeaty[at]pmcu.com

Executive Vice President

CFCIA Executive Vice President Sarah Revander

Sarah Revander, CFI
Mid-State Division

swray[at]ci.visalia.ca.us

Secretary

CFCIA Secretary Laura Larson

Laura Larson, CFI
San Diego Division

swray[at]ci.visalia.ca.us

Treasurer

CFCIA Treasurer Irene Allen

Irene Allen, CFI
Southern Division

irenea.a.allen[at]bankofamerica.com

Sergant-At-Arms

CFCIA Sergant-At-Arms Mimi Strickland

Mimi Strickland, CFI
Sacramento Valley Division

george.heald[at]etrade.com

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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