Upcoming CFCIA Conferences

No conferences are currently pending.

Past CFCIA Events

9th Annual Conference hosted by the San Diego Division
May 9, 2022

California Financial Crimes Investigators Association

8th Annual Conference hosted by the San Diego Division
November 8, 2021

California Financial Crimes Investigators Association

7th Annual Conference hosted by the San Diego Division
May 6, 2019

California Financial Crimes Investigators Association

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 offer a certification program for professional fraud investigators. For more information and to apply for this professional certification, go to our CFI page.

Job Postings

1/1/2023 to 12/31/2023

There are no current recruitments posted.

4/18/2022 to 4/30/2022

Crime Analyst II
CA Department of Justice

4/21/2022 to 5/11/2022

Sheriff’s Community Services Officer
Sonoma County Sheriff’s Office

4/21/2022 to 12/31/2022

Deputy Sheriff - Academy Graduate
Sonoma County Sheriff’s Office

4/26/2020 to 6/1/2020

Bureau of Medi-Cal Fraud and Elder Abuse Special Agent
Orange County

4/26/2020 to 6/1/2020

Bureau of Medi-Cal Fraud and Elder Abuse Special Agent
Los Angeles County

9/20/2018 to 10/24/2018

Sr. District Attorney Investigator
Co. of Riverside

Board Members

President
Mark Kelley, CFI
San Diego Division
Executive Vice President
Mimi Strickland, CFI
Sacramento Valley Division
Secretary
Tom Peirsol, CFI
Northern Division
Treasurer
Erin Wall-Gonsolin, CFI
Sacramento Valley Division
Sergeant-At-Arms
Randy Heald, CFI
Northern Division