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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

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  Political Practices Commission


CAFI Board Members:

California Statewide
Law Enforcement Association

2600 River Plaza Drive
Sacramento, CA 95833 916.447.5262
Southern Office:
5762 Bolsa Ave, Suite 104
Huntington Beach, CA 92649
Member Association of PORAC


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