California Financial Crime Investigators Association CFCIA

CFCIA Conferences




Event:Annual Conference

Date:Monday May 7, 2018

Presented By:CFCIA San Diego Division

Cost: $100

Location:Pechanga Resort • 45000 Pechanga Resort • Temecula, CA 92592

Event Flyer: Click for event flyer

Comments: Registration opens at 8:00 AM; Conference begins at 9:00 AM. Continental breakfast, lunch and break are included.

The topics and speakers for this event include:

  • Money Laundering Case - Gary Tirabassi, HSI
  • SD County Elder Protection Council - Dameon Mosler
  • Banking Marijuana Clients – Ali Fakhri
  • Protecting Our Elders from Bad Grandkids, Meth Addicts and Craigslist Caregivers – Anna Winn, SDCDA
  • Casino Investigations - Boyd Long
  • Prosecuting a Financial Institution- Maria Alvarez, IRS; Daniel Silva, USDOJ; Michael Juneau, DHS

(Speakers/topics have been confirmed however may be subject to change)

The Certified Fraud Investigator Exam will be administered from 8:00 to 9:00 AM.

Payment questions:

Conference questions:

Click below to register.

Number of Attendees
Agency or Financial Inst.
Names of Attendees


Past CFCIA Events

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


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