California Financial Crime Investigators Association 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


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Job Postings

3VR CrimeDex®

CFCIA members have access to 3VR CrimeDex as a source of information concerning suspicious or illegal financial activity.
Enter 3VR CrimeDex ».