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

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.

Go to CFI Page

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®