CFIS® Customer List
United States Federal Agencies
- Alcohol and Tobacco Tax and Trade Bureau
- Board of Governors of the Federal Reserve System
- Bureau of Alcohol Tobacco, Firearms and Explosives (ATF)
- Defense Contract Audit Agency
- Department of Health & Human Services – OIG
- Department of Defense – OIG Investigations
- Department of Veterans Affairs – OIG
- EOUSA Office of Legal Victims
- Export – Import Bank of the United States
- Federal Housing Finance Agency – OIG
- Federal Trade Commission
- FINRA – Financial Industry Regulatory Authority
- Homeland Security Investigations (HSI) – Houston
- Homeland Security Investigations (HSI) –Eldorado Task Force
- Immigration and Custom Enforcement – San Juan Naval Criminal Investigative Service
- Los Angeles Joint Regional Intelligence Center
- Miami Dade – OIG
- National Aeronautics and Space Administration (NASA) – OIG
- U.S. Drug Enforcement Administration
- U.S. General Services Administration – OIG
- U.S. Marshal’s Service
- U.S. Securities and Exchange Commission
- United States Air Force
- United States Army
- United States Attorney’s Offices
- United States Department of Justice — OIG
- United States Postal Inspection Service
- United States Postal Service – OIG
United States State and Local Agencies
- Attorney General of Arizona
- Attorney General of Arizona – Department of Public Safety
- Attorney General of Massachusetts
- Attorney General of Michigan – Health Care Fraud Division
- Attorney General of Missouri
- Attorney General of New Mexico
- Attorney General of New York – MFCU
- Attorney General of New York – OAG
- Attorney General of Tallahassee
- Attorney General of Texas – MFCU
- Attorney General of Texas – OAG
- Attorney General of Washington
- Bergen County Prosecutor’s Office
- Bronx District Attorney’s Office
- Broward County Sheriff’s Office
- California Department of Justice – OIG – Division of Medi-Cal Fraud and Elder Abuse
- Central Florida Intelligence Exchange
- Colorado Department of Regulatory Agencies
- Dallas County District Attorney’s Office
- Dallas Police Department
- Departamento de Hacienda
- Department of Investigations – NYC
- Department of the Secretary of State – North Carolina
- Fish and Wildlife Commission
- Florida Army National Guard
- Florida Department of Financial Services
- Florida Office of Financial Regulations
- Georgia Office of Commissioner of Insurance and Safety Fire
- King’s County District Attorney’s Office
- Los Angeles District Attorney’s Office
- Manhattan District Attorney’s Office
- Mercer County Prosecutor’s Office
- Miami Dade Police Department
- Miami Dade State Attorney’s Office
- Minnesota Bureau of Criminal Apprehension
- Minnesota Department of Commerce
- Minnesota Department of Human Resources
- Nassau County Police Department
- New Jersey Department of Treasury (Taxation)
- New Jersey Division of Criminal Justice
- New Jersey Office of Attorney Ethics
- New Jersey Office of the State Comptroller
- New Jersey State Commission of Investigations
- New York City Business Integrity Commission
- New York City Department of Finance Tax Audit Enforcement (Brooklyn)
- New York City Department of Financial Services
- New York State – OIG
- New York State Police Department
- Ninth Judicial Circuit Court of Florida
- Office of the Attorney General Statewide Prosecution
- Ohio Department of Commerce
- Oklahoma Department of Securities
- Palm Beach County Sheriff’s Office
- Queen’s District Attorney’s Office
- South Florida HIDTA
- St. Cloud Police Department
- State Corporation Commission – Virginia
- Tarrant County District Attorney’s Office
- Texas Alcohol Beverage Commission
- Texas Department of Insurance Worker’s Compensation
- Texas Department of Public Safety
- Texas Division of Insurance
- Travis County District Attorney’s Office
- Ventura County District Attorney’s Office
- Westchester District Attorney’s Office
Commercial
- FTI Associates
- Glancy Prongay & Murray, LLP
- Kapila Mukamal, CPAs
- StoneTurn Group, LLP
- Whitley Penn, CPA
- Yip & Associates
International
- Anti-Corruption Commission – Namibia
United States Federal Agencies
- Alcohol and Tobacco Tax and Trade Bureau
- Board of Governors of the Federal Reserve System
- Bureau of Alcohol Tobacco, Firearms and Explosives (ATF)
- Defense Contract Audit Agency
- Department of Health & Human Services – OIG
- Department of Defense – OIG Investigations
- Department of Veterans Affairs – OIG
- EOUSA Office of Legal Victims
- Export – Import Bank of the United States
- Federal Housing Finance Agency – OIG
- Federal Trade Commission
- FINRA – Financial Industry Regulatory Authority
- Homeland Security Investigations (HSI) – Houston
- Homeland Security Investigations (HSI) –Eldorado Task Force
- Immigration and Custom Enforcement – San Juan Naval Criminal Investigative Service
- Los Angeles Joint Regional Intelligence Center
- Miami Dade – OIG
- National Aeronautics and Space Administration (NASA) – OIG
- U.S. Drug Enforcement Administration
- U.S. General Services Administration – OIG
- U.S. Marshal’s Service
- U.S. Securities and Exchange Commission
- United States Air Force
- United States Army
- United States Attorney’s Offices
- United States Department of Justice — OIG
- United States Postal Inspection Service
- United States Postal Service – OIG
United States State and Local Agencies
- Attorney General of Arizona – Department of Public Safety
- Attorney General of Massachusetts
- Attorney General of Missouri
- Attorney General of New Mexico
- Attorney General of New York – MFCU
- Attorney General of New York – OAG
- Attorney General of Tallahassee
- Attorney General of Texas – MFCU
- Attorney General of Texas – OAG
- Attorney General of Washington
- Bergen County Prosecutor’s Office
- Bronx District Attorney’s Office
- Broward County Sheriff’s Office
- Central Florida Intelligence Exchange
- Colorado Department of Regulatory Agencies
- Dallas Police Department
- Departamento de Hacienda
- Department of Investigations – NYC
- Department of the Secretary of State – North Carolina
- Federal Housing Finance Agency – OIG
- Fish and Wildlife Commission
- Florida Army National Guard
- Florida Department of Financial Services
- Florida Department of Law Enforcement
- Florida Office of Financial Regulations
- King’s County District Attorney’s Office
- Los Angeles District Attorney’s Office
- Manhattan District Attorney’s Office
- Mercer County Prosecutor’s Office
- Miami Dade Police Department
- Miami Dade State Attorney’s Office
- Minnesota Bureau of Criminal Apprehension
- Minnesota Department of Commerce
- Minnesota Department of Human Resources
- Nassau County Police Department
- New Jersey Department of Treasury (Taxation)
- New Jersey Division of Criminal Justice
- New Jersey Office of Attorney Ethics
- New Jersey Office of the State Comptroller
- New Jersey State Commission of Investigations
- New York City Business Integrity Commission
- New York City Department of Finance Tax Audit Enforcement (Brooklyn)
- New York City Department of Financial Services
- New York State – OIG
- New York State Police Department
- Office of the Attorney General Statewide Prosecution
- Ohio Department of Commerce
- Oklahoma Department of Securities
- Palm Beach County Sheriff’s Office
- Queen’s District Attorney’s Office
- South Florida HIDTA
- St. Cloud Police Department
- State Corporation Commission – Virginia
- Tarrant County District Attorney’s Office
- Texas Alcohol Beverage Commission
- Texas Department of Insurance Worker’s Compensation
- Texas Department of Public Safety
- Texas Division of Insurance
- Travis County District Attorney’s Office
- Ventura County District Attorney’s Office
- Westchester District Attorney’s Office
Commercial
- FTI Associates
- Glancy Prongay & Murray, LLP
- Kapila Mukamal, CPAs
- StoneTurn Group, LLP
- Whitley Penn, CPA
- Yip & Associates
International
- Anti-Corruption Commission – Namibia