Upcoming CFCIA Conferences

No conferences are currently pending.

Past CFCIA Events

6th Annual Conference hosted by the San Diego Division
May 7, 2018

California Financial Crimes Investigators Association

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

California Financial Crimes Investigators Association

Certified Fraud Investigator

CFCIA is pleased to announce its new certification program for professional fraud investigators. For more information and to apply for this professional certification, go to our CFI page.

Job Postings

9/20/2018 to 12/31/2018

There are no current recruitments posted.

9/20/2018 to 11/6/2018

Civilian Investigator
City of Costa Mesa

9/20/2018 to 10/24/2018

Sr. District Attorney Investigator
Co. of Riverside

Board Members

President
Laura Larson, CAMS | CBAP | CFI
San Diego Division
Executive Vice President
Vacant
Secretary
Mimi Strickland, CFI
Sacramento Valley Division
Treasurer
Irene Allen, CFI
Southern Division
Sergeant-At-Arms
Thomas Peirsol, CFI
Northern Division

3VR CrimeDex®

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

Enter 3VR CrimeDex®