California Financial Crime Investigators Association CFCIA

CFCIA Divisions & Meetings

CFCIA is divided into five divisions: Sacramento Valley Division, Northern, Mid-State, San Diego, and Southern. Monthly CFCIA meetings are held in every region. These meetings are interesting, informative and fun.

Sacramento Valley Division (formerly Central Division)

Includes: Alpine, Amador, Butte, Calavares, Colusa, El Dorado, Glenn, Lake, Lassen, Modoc, Nevada, Placer, Plumas, Sacramento, San Joaquin, Shasta, Sierra, Siskiyou, Sutter, Tehama, Trinity, Tulare, Tuolumne, Yolo, and Yuba Counties.


The Golden One Credit Union
1301 Exposition Blvd, 2nd Floor Sacramento, CA 95815
2nd Wednesday of every other month.


Mid-State Division

Includes: Fresno, Inyo, Kern, Kings, Madera, Mariposa, Merced, Mono, San Luis Obispo, Tulare, Stanislaus Counties.


Round Table Pizza
5763 N. First St. Fresno
Fourth Thursday of every odd-numbered month. Begins at 11:30 am.
Cost: $8.00 Member - $10.00 Non-Member


Northern Division

Includes: Alameda, Contra Costa, Del Norte, Humbolt, Marin, Mendocino, Monterey, San Francisco, San Luis Obispo, San Mateo, Santa Clara, Santa Cruz, Solano, Sonoma, San Benito, and Napa Counties.

Meetings: For current meeting information, email the Northern Division using the link below.


San Diego Division

Includes: Imperial, Riverside, and San Diego Counties.

San Diego Meetings:

San Diego County Sheriff’s Department
9621 Ridgehaven Ct. San Diego, CA 92123
3rd Tuesday of each month 11:00 am


Southern Division

Includes: Inyo, Kern, Los Angles, Orange, San Bernardino, Santa Barbara, and Ventura Counties.


Monrovia Police Dept.
140 E. Lime Avenue, Monrovia CA 91016
3rd Wednesday of each month. Begins at 9:30 am.
Coffe, tea, juice, pastry, fruit, oatmeal, etc.
Use community room entrance off S. Ivy Ave.



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3VR CrimeDex®

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