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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.


The California Association of Fraud Investigators (CAFI) is pleased to announce the recipients of its 2018/19 scholarship awards.   Each recipient received a $1,000 scholarship. Congratulations!

Jack Lowe

"I think obtaining a degree in Computer Engineering will open many doors for me to find a career I enjoy and excel in for my later years."

Parent: Crystal Lowe

DSS Investigator

Liam Todd

"I am drawn to law enforcement for the opportunity to be on the front line of preventing crime and tragedies from occurring before they happen."

Parent: Bruce Todd 

Insurance Investigator

CAFI Board Members:


California Statewide
Law Enforcement Association

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


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