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California Financial Crimes Investigators Association | CFCIA

The official site of the California Financial Crimes Investigators Association. CFCIA was formed in 1951 and is composed of investigators from various private companies, financial institutions, and law enforcement agencies whose occupational assignment is the investigation and prosecution of financial crimes.
Categories: Business, ,General Organizations
Topics: california financial crimes investigators association, cfcia, cfcia.net, financial crime investigators, fraud investigators association, prosecution of financial crimes

Semrush Rank: 6,035,480
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SkillScouter.com | The Home Of Online Course Reviews
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IAFCI Public Home Page

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Southern California Fraud Investigators' Assoc. - Home Page
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Professional Fire and Fraud Investigators Association provides professional and continuing training for investigators as well as basic arson recognition training for emergency responders to fires and explosions. Additionally, P.F.F.I.A. strives to provide a means for communication and to exchange information between investigators and investigative agencies.


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What's New » ACFI of Canada
Fraud Investigation Management Webinar - What to do when your organization is accused of fraud - Presented by Allen Tait

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California Welfare Fraud Investigators Association (CWFIA)
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