The CFCIA is an association composed of investigators from various private companies, financial institutions, and law enforcement agencies, throughout the State of California, whose occupational assignment is the investigation and prosecution of financial crimes.
The CFCIA recognizes a need for a local meeting place where law enforcement and industry representatives can compare notes on suspects or problems plaguing both groups. We believe that showcasing current financial crimes problems can further investigations and enhance the likelihood of criminal prosecution, thereby preventing additional losses to the business community.
Please explore the CFCIA website further at: http://cfcia...
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