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:
