Upcoming CFCIA Conferences

Nov

8

Event:9th Annual Conference

Date:Monday November 8, 2021

Presented By:CFCIA San Diego Division

Please mark your calenders and plan to attend the Annual Conference hosted by the San Diego Division. Additional information will be posted as it becomes available.


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®