Category: CAFI

On July 22nd, 2021

CAFI and CSLEA Meet with Nor Cal CDI Special Investigators

By CSLEA Director and CAFI President Bruce Todd SACRAMENTO - On July 21, 2021, California Association of Fraud Investigators (CAFI) President Bruce Todd and California Statewide Law Enforcement Association (CSLEA) Senior Legal Counsel Jim Vitko met virtually with Northern California Department of Insurance (CDI) special investigators.  Due to COVID restrictions, the meeting was held via […]

On July 8th, 2021

CAFI to Award Two $1,000 Scholarships

Application Deadline is July 31, 2021 New this year: Applications must be submitted online in PDF format The California Association of Fraud Investigators (CAFI) is currently accepting applications for scholarships that will be awarded to qualified members, or their family members, seeking higher education. This year, the CAFI Scholarship Program is awarding two (2) $1,000 […]

On June 7th, 2021

CAFI President and CSLEA Legal Counsel Meet with CDI Special Investigators in Southern California

By CSLEA Senior Counsel Jim Vitko RANCHO CUCAMONGA - On June 3, 2021, California Association of Fraud Investigators (CAFI) President Bruce Todd and California Statewide Law Enforcement Association (CSLEA) Senior Legal Counsel Jim Vitko met with California Department of Insurance (CDI) special investigators in Rancho Cucamonga. Due to COVID restrictions, special investigators from other Southern […]

On April 21st, 2021

Proposed Post to CAFI Board of Directors Nominations for CDFA representative

Hello CAFI members – The California Association of Fraud Investigators (CAFI) Board of Directors has opened nominations for a Food & Ag representative to the Board. The nomination period begins today and ends at the close of business on April 29, 2021. The election will be held shortly thereafter. The election is to fill the […]

On December 11th, 2020

CAFI Awards two $1,000 Scholarships

December 9, 2020 The California Association of Fraud Investigators (CAFI) Board of Directors is pleased to announce the two recipients of CAFI's 2020 scholarships. Congratulations to Courtney Gilbert and Cassidy Gilbert.  Both are biology majors at a university in Southern California.  They are the children of CAFI Member Connie Gilbert. CAFI is happy to award these […]

On November 4th, 2020

Former Candidate for State Assembly Pleads Guilty to Felony Election Fraud Investigated by Secretary of State Chief Investigator and CSLEA Member Martin Deffee as well as Monterey County District Attorney and Elections offices.

MONTEREY COUNTY – On November 3, 2020, election day, former candidate for the 30th Assembly District for the State of California Neil Kitchens, 53, of Prunedale, entered a plea of no contest to one count of filing a false declaration of candidacy, a felony violation of Election Code section 18203, in the 2018 election. The […]

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