California Welfare Fraud Investigators Association

California Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators Association

California Welfare Fraud Investigators Association

California Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators Association
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Welcome

(The below class list is subject to change)

Click Here for the Daily Schedule

CLASS List (as of 9/8/2023)

Class and Basic description


Fraud 101

Basic eligibility class    

Fraud 102

What constitutes fraud? How to prove it?

Fraud 103 - Case Prep for Prosecution

How to prepare a fraud case for prosecution.

Administrative Disqualification Hearings

Techniques on preparing and presenting a ADH.

CWFI Exam

A valuable opportunity for individuals to become a Certified Welfare Fraud Investigator (CWFI). Achieving CWFI certification bestows a highly respected level of credibility to one's professional reputation, which can greatly assist in legal settings such as testifying, report writing, and character examination. We are proud to offer this certification and believe that it is an excellent way to enhance one's expertise and professional standing in the field of welfare fraud investigation. 

Policy and Procedure Updates

Updates in California welfare policy, Federal regulations, and State law.

Gangs - Part 1

Ways to recognize gang affiliation and activity to enhance your field safety.

De-escalation Karate

Numerous verbal techniques to turn a difficult situation back into a peaceful encounter.

Asset Forfeiture - White Collar crime

Ways and Techniques of using existing white collar criminal laws to recover ill-gotten capital from criminals.

Home Call Safety

A basic safety course to assist in keeping the worker safe while being in the field.

Fentanyl Awareness

Identification, dangers, avoidance, and emergency responses.

Interview and Interrogation - Part 1

The basics of good interrogation skills.

Interview and Interrogation - Part 2

Advanced interview and interrogation skills.  Reading the interviewee and key  questioning techniques.

Gangs - Part 2

Advanced gang awareness for safety

Human Trafficking

Recognizing the indicators during a home visit.

Social Media - Part 1

Basic 'how-to' on searching the public forums for information on a person

Social Media - Part 2

Advanced techniques to deep-dive into finding hidden details about a person within their social media accounts.

Gangs - Part 3

Fine tune your expertise in the finite details of gangs and their tenacles.

2023 Conference Class reviews

WILL BE AVAILABLE DURING THE CONFERENCE

Click on image to go to reviews

2023 Conference Instructors' Biographies

TO BE DETERMINED. UNDER CONSTRUCTION.

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