California Fraud Investigators Association

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CAFI - California Association of Fraud Investigators

(9 days ago) 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 […]

https://cslea.com/about-us/affiliates/cafi-california-association-of-fraud-investigators/

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California Welfare Fraud Investigators Association (CWFIA)

(2 days ago) The California Welfare Fraud Investigators Association is a non-profit organization, dedicated to ensuring program integrity in public assistance programs throughout the State of California.

https://www.cwfia.org/

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About Us - CWFIA

(1 days ago) The California Welfare Fraud Investigator’s Association (CWFIA) is a non-profit professional organization, of individuals who are employed as Welfare Fraud Investigators, or in other positions whose primary duty is dealing with fraud in public assistance programs. Incorporated in 1972, this organization was founded to provide a forum for

https://www.cwfia.org/about-us/

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California Financial Crimes Investigators Association CFCIA

(8 days ago) The official site of the California Financial Crimes Investigators Association. CFCIA was formed in 1951 and is composed of investigators from various private companies, financial institutions, and law enforcement agencies whose occupational assignment is the investigation

https://cfcia.net/

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Southern California Fraud Investigators Association (SCFIA

(6 days ago) The next Southern California Fraud Investigators Association (SCFIA) meeting will be held on Thursday, September 9, 2021, at 10:00 am. Contact SA Jim Fonseca . More information. The information contained herein is general in nature. If you are an NICB member or law enforcement and interested in more detailed information, please reach out to the

https://www.nicb.org/news/regional-news/events/southern-california-fraud-investigators-association-scfia-3

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CAFI and CSLEA Joint Labor Management Meeting with CDI

(1 days ago) On September 21, 2021, California Association of Fraud Investigators (CAFI) President Bruce Todd and California Statewide Law Enforcement Association (CSLEA) Senior Legal Counsel James Vitko attended a Joint Labor Management Committee (JLMC) meeting with the California Department of Insurance (CDI). Attending on behalf of CDI were Deputy Commissioner George Mueller, Investigation

https://cslea.com/2021/09/cafi-and-cslea-joint-labor-management-meeting-with-cdi/

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Southern California Fraud Investigators Association (SCFIA

(4 days ago) Body. Southern California Fraud Investigators Association (SCFIA) has tentatively scheduled its next meeting for August 6, 2020, at 10:00 AM. Register and pay online. Contact SA James Fonseca. More information. The information contained herein is general in nature. If you are an NICB member or law enforcement and interested in more detailed

https://www.nicb.org/news/regional-news/events/southern-california-fraud-investigators-association-scfia

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Anti-Fraud Alliance

(Just Now) A Message From The President The Anti-Fraud Alliance® (AFA) has a long and distinguished history and tradition as a premier association in noble cause of fraud investigations and prosecutions. We represent fraud

https://antifraudalliance.org/

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Monterey, California - Annual Anti - Fraud Conference

(8 days ago) Attendance at the Conference is open to members in good standing with the Anti-Fraud Alliance, California District Attorneys Association, National Insurance Crime Bureau, the California Department of Insurance, or the Southern California Fraud Investigators Association; peace officers; prosecutors, investigators and agents employed by any state

https://annualantifraudconference.com/

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Southern California Fraud Investigators’ Association

(3 days ago) Southern California Fraud Investigators’ Association. P.O. Box 80617, San Marino, CA 91118 www.scfia.org . www.scfia.org . Dear SCFIA members and supporters, We are proud to announce our 2021 annual sponsorship opportunities. With our successful turnout at the conference in 2019 and our ability to maintain our 300+

https://scfia.org/images/meeting/110821/scfia_sponsorship_form_2021_2.pdf

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Home - California Association of Licensed Investigators

(4 days ago) The Largest Private Investigator Association in the World Become A Member Learn More. Find an Investigator CALI members are the finest Private Investigators in the industry, let us help you find someone who best fits your needs Find an Investigator. CALI An Association of Excellence!

https://www.cali-pi.org/

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Law Enforcement Associations - California

(5 days ago) California State Park Rangers Association California Sexual Assault Investigators Association (CSAIA) California State Juvenile Officers' Association (CSJOA) California State Sheriffs' Association (CSSA) California Statewide Law Enforcement Association (CSLEA) California Welfare Fraud Investigator's Association (CWFIA) Concord Police

https://post.ca.gov/le-associations

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Southern California Fraud Investigators’ Association

(8 days ago) An experienced private investigator in Norwalk, CA, Michael Singleton also served for 13 years in law enforcement and 7 years in the military where he earned several honors. Alongside running Ironhorse Investigative Services from its headquarters in Norwalk, CA, Michael Singleton belongs to professional organizations such as the Southern California Fraud Investigators’ Association (SCFIA).

https://ironhorsepi.wordpress.com/2017/10/20/southern-california-fraud-investigators-association-membership/

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Northern California Fraud Investigations Association

(4 days ago) Mission. To provide Resources and Information Services to Fraud Investigators. Ruling year info. 1996. Main address. 2033 N Main St. Walnut Creek, CA 94596. Contact Information. ×.

https://www.guidestar.org/profile/94-3110147

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California Welfare Fraud Investigators Association - Home

(1 days ago) California Welfare Fraud Investigators Association. 107 likes · 2 talking about this. CWFIA Page was set up as a way to keep hard working Tax Payers informed of the good works our members and

https://www.facebook.com/California-Welfare-Fraud-Investigators-Association-100106334958967

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Southern California Fraud Investigators' Association

(2 days ago) Southern California Fraud Investigators' Association, Rancho Santa Margarita, California. 97 likes. The Southern California Fraud Investigators' Association is means for informal exchange of

https://www.facebook.com/scfia2/

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Northern California Fraud Investigators Association

(9 days ago) Northern California Fraud Investigators Association Walnut Creek, CA Cause IQ. Directory. California. Walnut Creek. Northern California Fraud Investigators Association

https://www.causeiq.com/organizations/northern-california-fraud-investigators-associatio,943110147/

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Southern California Fraud Investigators Association

(6 days ago) SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION. SAN MARINO, CA 91118-8617 Tax-exempt since Dec. 1969. EIN: 23-7048932. Nonprofit Tax Code Designation: 501 (c) (6) Defined as: Business leagues, chambers of commerce, real estate boards, etc, created for the improvement of business conditions. Donations to this organization are not tax

https://projects.propublica.org/nonprofits/organizations/237048932

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Southern California Fraud Investigators Association San

(9 days ago) Prevention, detection, investigation & prosecution of fraud. The Association hosts an annual training/networking conference providing training to law enforcement and the insurance industry to combat and detect insurance fraud. The Association also con

https://www.causeiq.com/organizations/southern-california-fraud-investigators-associatio,237048932/

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NORTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION

(3 days ago) Northern California Fraud Investigators Association is incorporated in California. Northern California Fraud Investigators Association has estimated annual revenues of $128,703.00 and also employs an estimated 2 employees. Our similar businesses nearby shows similar businesses in their industry and region based on information found in their Dun

https://www.dandb.com/businessdirectory/northerncaliforniafraudinvestigatorsassociation-livermore-ca-6040515.html

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BYLAWS OF THE SOUTHERN CALIFORNIA FRAUD …

(6 days ago) Bylaws of the Southern California Fraud Investigators' Association August 2013 Page 3 election of these officers will be by the general membership and shall follow the election procedures contained in these bylaws. The President, Vice President, Secretary …

https://scfia.starchapter.com/images/downloads/Documents/scfia_by_laws_dtd_09_2013.pdf

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Investigative Associations - NALI

(Just Now) PIAA – Private Investigator’s Association of Arkansas, Inc. (No Site Available) CALIFORNIA CALI – California Association of Licensed Investigators PICA – Professional Investigators or California LACCDIA – Los Angeles County Criminal Defense Investigators Association SCFIA – Southern California Fraud Investigators’ Association

https://nalionline.org/resources/investigative-associations/

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CFIA: California Fraud Investigators Association

(6 days ago) What does CFIA mean? CFIA stands for California Fraud Investigators Association. If you are visiting our non-English version and want to see the English version of California Fraud Investigators Association, please scroll down to the bottom and you will see the meaning of California Fraud Investigators Association in English language.

https://www.abbreviationfinder.org/acronyms/cfia_california-fraud-investigators-association.html

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SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION

(4 days ago) SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION was incorporated on 22 Aug 1969 as Domestic Nonprofit company type registered at POST OFFICE BOX 80617, SAN MARINO, CA 91118. The jurisdiction for this domestic nonprofit company is California.

https://www.cabusinessdb.com/company/578424/

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Northern California Fraud Investigators Association in

(8 days ago) Northern California Fraud Investigators Association Overview. Northern California Fraud Investigators Association filed as a Articles of Incorporation in the State of California on Wednesday, April 15, 1987 and is approximately thirty-three years old, according to public records filed with California Secretary of State.

https://www.corporationwiki.com/California/Livermore/northern-california-fraud-investigators-association/41534028.aspx

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Association of Certified Fraud Examiners

(1 days ago) ACFE and Grant Thornton launch report highlighting fraud risks post-pandemic. Stay in the Loop With the Latest Updates From the 32nd Annual ACFE Global Fraud Conference. Read session recaps, watch videos of speakers and more at the ACFE’s Fraud Conference News site.

https://www.acfe.com/

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Southern California Fraud Investigators' Association

(2 days ago) Southern California Fraud Investigators' Association, Rancho Santa Margarita, California. 98 likes · 3 talking about this. The Southern California Fraud Investigators' Association is means for

https://business.facebook.com/scfia2/posts

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A&I - Investigations Branch - California

(5 days ago) Stop Medi-Cal Fraud ; Partnerships. DHCS/IB fraud investigators partner and conduct joint investigations with numerous allied agencies including: The county welfare departments, eligibility workers, social workers, special investigative units, Welfare Fraud Investigators, and the county Auditor Controllers’ Office.

https://www.dhcs.ca.gov/individuals/Pages/AI_IB_Partnerships.aspx

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SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION …

(7 days ago) SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION SCFIA COMMUNICATION·TRAINING·NETWORKING is a trademark owned by Southern California Fraud InvestigatorsAssociation and filed on Thursday, July 23, 2009 in the Advertising, Business and Retail Services, Education & Entertainment Services, Personal, and Legal & Social Services categories.

https://alter.com/trademarks/southern-california-fraud-investigators-association-scfia-communicationtrainingnetworking-77787884

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NCFIA - Northern California Fraud Investigators Association

(5 days ago) NCFIA means Northern California Fraud Investigators Association. NCFIA is an acronym for Northern California Fraud Investigators Association.

https://www.allacronyms.com/NCFIA/Northern_California_Fraud_Investigators_Association

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SCFIA - Southern California Fraud Investigators

(3 days ago) The Southern California Fraud Investigators Association The National Association of Investigative Specialist The California Association of Licensed Investigators James F. Saunders is a lawyer in Glendale, California; He has also served as an instructor for the Southern California Fraud Investigators' Association [SCFIA].

https://www.acronymattic.com/Southern-California-Fraud-Investigators-Association-(SCFIA).html

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Southern California Fraud Investigators Association

(4 days ago) The Association hosts an annual training/networking conference providing training to law enforcement and the insurance industry to combat and detect insurance fraud. The Association also conducts regular luncheon meetings with speakers on topics related to insurance fraud. Due to restrictions associated with the COVID-19 pandemic, the

https://www.guidestar.org/profile/23-7048932

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California Fraud Investigators Association - How is

(1 days ago) CFIA - California Fraud Investigators Association. Looking for abbreviations of CFIA? It is California Fraud Investigators Association. California Fraud Investigators Association listed as CFIA. California Fraud Investigators Association - How is California Fraud Investigators Association

https://acronyms.thefreedictionary.com/California+Fraud+Investigators+Association

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Southern California Fraud Investigators Michael

(8 days ago) Today, the association continues to serve as a forum for the exchange of information on fraud investigation and prosecution. SCFIA pursues this goal through yearly training conferences, bi-monthly membership meetings, and other community-building opportunities.

https://ironhorsepi.wordpress.com/tag/southern-california-fraud-investigators/

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NCFIA: Northern California Fraud Investigators Association

(6 days ago) NCFIA stands for Northern California Fraud Investigators Association. If you are visiting our non-English version and want to see the English version of Northern California Fraud Investigators Association, please scroll down to the bottom and you will see the meaning of Northern California Fraud Investigators Association in English language.

https://www.abbreviationfinder.org/acronyms/ncfia_northern-california-fraud-investigators-association.html

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SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION …

(1 days ago) SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION SCFIA COMMUNICATION·TRAINING·NETWORKING. Status. 710 - Cancelled - Section 8. Status Date. 2017-06-23. Filing Date. 2009-07-23. Registration Number. 3875482. Registration Date. 2010-11-16.

https://trademarks.justia.com/777/87/southern-california-fraud-investigators-association-scfia-communication-training-77787884.html

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CFIA - California Fraud Investigators Association

(4 days ago) How is California Fraud Investigators Association abbreviated? CFIA stands for California Fraud Investigators Association. CFIA is defined as California Fraud Investigators Association rarely.

https://www.acronymfinder.com/California-Fraud-Investigators-Association-(CFIA).html

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SOUTHERN CALIFORNIA FRAUD INVESTIGATORS’ …

(6 days ago) SOUTHERN CALIFORNIA FRAUD INVESTIGATORS’ ASSOCIATION 2015 CONFERENCE SPEAKERS 4:00 p.m. – 5:00 p.m. John Standish: Chief Analytics Officer, Infinilytics, Inc. Future Trends in Technology –Trends regarding insurance investigations and analytics THURSDAY

http://files.leveelabs.com/a2873d08b168bf352f8f3e64f43a8e20/resources/uploads/events/Southern20California20Fraud20Investigators20Association20201520Conference20Agenda2020SHH202620DKW.pdf

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FRAUD INVESTIGATORS ASSOCIATION OF TEXAS · FIAT · Po Box

(2 days ago) FRAUD INVESTIGATORS ASSOCIATION OF TEXAS (EIN #300681728) is an entity registered with Internal Revenue Service (IRS). The last tax period is December, 2019. The address is Po Box 142755, Austin, TX 78714-2755.

https://opengovus.com/tax-exempt/300681728

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Northern California Fraud Investigators Association - How

(Just Now) It is Northern California Fraud Investigators Association. Northern California Fraud Investigators Association listed as NCFIA. Northern California Fraud Investigators Association - How is Northern California Fraud Investigators Association abbreviated?

https://acronyms.thefreedictionary.com/Northern+California+Fraud+Investigators+Association

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NCFIA - Northern California Fraud Investigators

(4 days ago) NCFIA stands for Northern California Fraud Investigators Association. This definition appears somewhat frequently and is found in the following Acronym Finder categories: MLA style: "NCFIA." Acronym Finder. 2021.

https://www.acronymfinder.com/Northern-California-Fraud-Investigators-Association-(NCFIA).html

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Gladding & Michel Investigative Services

(2 days ago) Gladding & Michel Investigative Services. Gladding & Michel Investigations is a full service investigative company serving the corporate, insurance, legal communities and private individuals nationally & worldwide since 1968. Our investigative firm has provided an unsurpassed service domestically and internationally for nearly fifty years.

https://www.gladding-michel.com/

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