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.


Golden 1 Credit Union
1301 Exposition Blvd, 2nd Floor Sacramento, CA 95815
2nd Wednesday of every other month.

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Mid-State Division

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


Fresno Police Department-Central Station
3502 N Blackstone Suite 201, Fresno Ca 93726
Fourth Thursday of every month, excluding Nov/Dec. Begins at 11:00 am.
Cost: $3.00 Member/Non-Member

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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.

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San Diego Division

Includes: Imperial, Riverside, and San Diego Counties.

San Diego Meetings:

County Operations Center
5500 Overland Ave., San Diego, CA 92123
1st Floor Training Room (Crime Lab Building 5590)
Enter Parking Structure from Chesapeake Drive
3rd Tuesday of each month 11:00 am

2018 meeting dates:

8/14/2018 to 9/19/2018Sept. 18
8/14/2018 to 10/17/2018Oct. 16
8/14/2018 to 11/21/2018Nov. 20
8/14/2018 to 12/19/2018Dec. 18

Google Map | Site Map

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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 ».