CFCIA Divisions

CFCIA is divided into five divisions: Sacramento Valley Division, Northern, Mid-State, San Diego, and Southern. Monthly CFCIA meetings are held in every region. These meetings are interesting, informative and fun.

Sacramento Valley Division (formerly Central Division)

Includes: Alpine, Amador, Butte, Calavares, Colusa, El Dorado, Glenn, Lake, Lassen, Modoc, Nevada, Placer, Plumas, Sacramento, San Joaquin, Shasta, Sierra, Siskiyou, Sutter, Tehama, Trinity, Tulare, Tuolumne, Yolo, and Yuba Counties.


Golden 1 Credit Union
1301 Exposition Blvd, 2nd Floor Sacramento, CA 95815 Google Map
2nd Wednesday of every other month.

Send message to this division

Mid-State Division

Includes: Fresno, Inyo, Kern, Kings, Madera, Mariposa, Merced, Mono, San Luis Obispo, Tulare, Stanislaus Counties.


Fresno Police Department-Central Station
3502 N Blackstone Suite 201, Fresno Ca 93726 Google Map
Fourth Thursday of every month, excluding Nov/Dec. Begins at 11:00 am.
Cost: $3.00 Member/Non-Member

Send message to this division

Northern Division

Includes: Alameda, Contra Costa, Del Norte, Humbolt, Marin, Mendocino, Monterey, San Francisco, San Luis Obispo, San Mateo, Santa Clara, Santa Cruz, Solano, Sonoma, San Benito, and Napa Counties.

Meetings: For current meeting information, email the Northern Division using the link below.

Send message to this division

San Diego Division

Includes: Imperial, Riverside, and San Diego Counties.

San Diego Meetings:

Meetings are conducted via zoom at this time. Please use the contact info to email any questions.

Google Map | Site Map

Send message to this division

Southern Division

Includes: Inyo, Kern, Los Angles, Orange, San Bernardino, Santa Barbara, and Ventura Counties.


Los Angeles County
3rd Wednesday of each month. Begins at 9:30 am (check-in 9:15am)

Monrovia Police Department
140 E. Lime Avenue, Monrovia CA 91016 Google Map
Use community room entrance off S. Ivy Ave.
Coffee & pastry available while it lasts

Orange County
Last Tuesday of each month. Begins at 9:30am (check-in 9:15am)

Anaheim Police Department
425 S. Harbor Blvd, Anaheim CA 92805 Google Map
Park at Anaheim Central Library, 500 W. Broadway, Anaheim CA 92805
Coffee & pastry available while it lasts

Send message to this division

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®