Upcoming CFCIA Conferences

Registration for this event is now closed.

Nov

8

Event:8th Annual Conference

Date:Monday November 8, 2021 9am - 4pm

Presented By:CFCIA San Diego Division

Cost: $50

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

PLEASE NOTE: This conference has been approved for 6 CAMS Credits from ACAMS.

Event Flyer: Click for event flyer

Comments: Registration opens at 8:30 AM; Conference begins at 9:00 AM. Continental breakfast, lunch and break are included.

The topics and speakers for this event include:

  • San Diego District Attorney Summer Stephan, Keynote Speaker
  • Michael Prince, SD FBI - Cyber Crimes
  • Daniel Silva, DOJ-Mobile, Digital, Financial Applications to Launder Proceeds of International Crime
  • Anna Winn, SDDDA, Fighting Crime During a Worldwide Pandemic
  • Chris Groshong, Scams and Frauds in the Cryptoverse
  • Felix Salazar, SDDAI, Elder Justice Task Force - On Golden Fraud
  • Speakers/Topics listed have been confirmed however may be subject to change.

The Certified Fraud Investigator Exam will be administered from 8:00 to 9:00 AM (CFCIA Members Only).

Payment questions: nancy.pham@sdcounty.ca.gov.

Conference questions: llarson@calprivate.bank.


Past CFCIA Events

7th Annual Conference hosted by the San Diego Division
May 6, 2019


6th Annual Conference hosted by the San Diego Division
May 7, 2018


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

Certified Fraud Investigator

CFCIA is pleased to offer a 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
    Diane Guerro
    Mid-State Division
  • 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®