California Financial Crime Investigators Association CFCIA

CFCIA Conferences

2018

May

7

Event:Annual Conference

Date:Monday May 7, 2018

Presented By:CFCIA San Diego Division

Cost:

Location:TBA

Comments:Chck back here for more information and registration instructions.


Past CFCIA Events

5th Annual Conference hosted by the San Diego Division, May 8, 2017

Announcements

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3VR CrimeDex®

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