California Financial Crime Investigators Association CFCIA

CFCIA Links

CFCIA has links and references to other websites. CFCIA has no control over the content in other websites, and they are provided as a courtesy only. CFCIA does not endorse, nor are we responsible for the content, accuracy, advertising, goods or services offered or available, or any other aspect of such linked websites.

If you choose to visit or use such websites, you do so at your own risk, and we are not responsible or liable for any damages alleged or incurred with respect to the content, accuracy, advertising, goods or services offered or available, or any other aspect of any such websites.

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3VR CrimeDex®

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