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California Association of
Fraud Investigators

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 Meeting Minutes

July 13, 2020

December 17, 2019

July 23, 2019

February 28, 2019

December 7, 2018

October 18, 2018

February 9, 2018

CAFI is proud to support the following programs:

CAFI Scholarships – Two $1,000 scholarships awarded per year

Financial Support of Baker to Vegas Law Enforcement Race Teams

CAFI Job Classifications 

CA Dept. of Food & Agriculture – Brand Inspector (Safety), Livestock Inspector (Safety), and Special Investigator (Safety) CalPERS – Investigator (Sworn)

Employment Development Dept. – Investigator (Sworn)

CA Horse Racing Board – Investigator (Sworn)

Dept. of Managed Health Care – Investigator (Sworn)

Department of Financial Protection and Innovation– Investigator (Sworn)

Dept. of Insurance – Special Investigator (Safety)

Dept. of Transportation - Special Investigator (Safety)

Secretary of State – Investigator (Sworn)

Dept. of Social Services – Investigator (Sworn)

State Compensation Insurance Fund (SCIF) – Investigator (Sworn)

Fair Practices Political Commission

 

CAFI Board Members:

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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