Join CFCIA
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.
Yearly membership dues are only $50.00 per person. Membership is non-transferable.
Please click here to fill-out and print a CFCIA Membership Application Form.
Please make your check payable to CFCIA
Mail your application and check to:
CFCIA / I. Allen
P.O. Box 1547
Monrovia CA 91017
Announcements
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Job Postings
- Analyst- Card Authorization and Transaction Services
Golden1 Credit Union - Card Operations Senior Specialist
Golden1 Credit Union - Card Investigations Technician
Golden1 Credit Union - Investigator I/II
CA State Bar - Los Angeles - Special Investigator II
City of Los Angeles
Office of the Controller - Civilian Investigator
City of Costa Mesa - Sr. District Attorney Investigator
Co. of Riverside
3VR CrimeDex®
CFCIA members have access to 3VR CrimeDex as a source of information concerning suspicious or illegal financial activity.
Enter 3VR CrimeDex ».