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:
