Who can join the CFCIA?

Peace officers regularly employed by the federal government, the State of California, the counties and municipal subdivisions of California, with responsibility for the identification and prosecution of any and all financial crimes.

Special agents, investigators, or persons in the employ of the State or local government or private business and/or industry with responsibility for the investigation and prosecution of financial crimes.

The annual fee for becoming a member in 2022 is $25.

Please click here to fill out and print a CFCIA Membership Application Form.

Contact your division for address of mailing.

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.

Go to CFI Page

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