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California Association of
Fraud Investigators
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Founded in 1981, following the passage of The State Employer/Employee Relations Act (SEERA), the California Association of Fraud Investigators (CAFI) was incorporated as a Non-Profit Mutual Benefit Association in 1985.

CAFI is a unique affiliate of the California Statewide Law Enforcement Association (CSLEA) Instead of representing one department, as do most all the other affiliates, CAFI represents investigators in eleven different departments, both sworn and non-sworn. Sworn personnel with CAFI fall under Penal code 830.3, and to date, the only sworn peace officers to carry firearms are those with the California Horse Racing Board. The non-sworn personnel fall under Penal Code 830.11 and have the powers of a peace officer, but are not considered peace officers. Currently, 63% of the CAFI membership is sworn, and 37% is non-sworn. Ten directors represent one or more of these departments and are elected to serve two-year terms by the membership.

CAFI Election 2018

Interested in running for a seat on the CAFI Board of Directors?

Dear CAFI members,

The California Association of Fraud Investigators (CAFI) will hold an election for its 2019-23 Board of Directors in the fall of 2018.  Each organizational unit (department) shall elect one representative to the CAFI Board of Directors.

Those affiliate members interested in running for a seat on the CAFI Board of Directors must submit a Statement of Candidacy to the CAFI office no later than July 30, 2018. This statement must include your full name, and the organizational until to which you belong and would represent.

Statements of Candidacy can be submitted via email to cafioffice@gmail.com.

If you have questions regarding the Statement of Candidacy or the CAFI election please email cafioffice@gmail.com.

Sincerely,
Your CAFI Board of Directors

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The California Association of Fraud Investigators (CAFI) is pleased to announce the recipients of its 2017/18 scholarship awards.   Each recipient received a $1,000 scholarship. Congratulations!

Alina Kaitlin Clive

"I want to become a physiatrist in sports medicine because I feel that helping someone achieve a goal or dream that they thought they could never do is succeeding in life."

Parent: CAFI/CSLEA Member Yolanda Cllive

Liam Scott Todd

"I am drawn to the Communication major because of its breadth of applicability, and I am increasingly interested in following in my father's footsteps with a career in law enforcement."

Parent: CAFI/CSLEA Member Bruce Todd

Katherine Vasquez

"Seeing him (father) so passionate about protecting others inspired me to follow his line of work and work with law enforcement to seek the safety of our most vulnerable citizens."

Parent: CAFI/CSLEA Member Wilfredo Vasquez

CAFI Board Members:

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President
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Treasurer
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Secretary
Board Member
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Board Member
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Board Member
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Vacant
Board Member
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Tara Moore
Board Member
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California Statewide
Law Enforcement Association

Headquarters:
2029 H Street
Sacramento, CA 95811
916.447.5262
800.522.2873
Southern Office:
5762 Bolsa Ave, Suite 104
Huntington Beach, CA 92649
714.894.4411

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