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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.

The non-sworn personnel fall under Penal Code 830.11 and have the powers of a peace officer. Though they are not considered peace officers, they are considered law enforcement. Currently, five directors represent one or more of these departments and are elected to serve four-year terms by the membership.

 

CAFI Board Members:

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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
Member Association of PORAC

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