CFIS Enterprise and WebAccess Version 10

CFIS® Customers

United States Federal Agencies

Bureau of Alcohol Tobacco, Firearms and Explosives (ATF)
U.S. Commodity Futures Trading Commission
U.S. Drug Enforcement Administration
EOUSA Office of Legal Victims
Export – Import Bank of the United States
Federal Trade Commission
U.S. General Services Administration – OIG
Department of Health & Human Services – OIG
Homeland Security Investigations (HSI) – Houston
Homeland Security Investigations (HSI) –Eldorado Task Force
Immigration and Custom Enforcement – San Juan

Naval Criminal Investigative Service
U.S. Securities and Exchange Commission
Alcohol and Tobacco Tax and Trade Bureau
United States Army
United States Air Force
U.S. Marshal’s Service
United States Attorney’s Offices
United States Postal Service – OIG
United States Postal Inspection Service – OIG
United States Secret Service

United States State and Local Agencies

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
Attorney General of Arizona – Department of Public Safety
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
Florida Department of Law Enforcement
Florida Army National Guard
Florida Office of Financial Regulations
Florida Department of Financial Services
Fish and Wildlife Commission
King’s County District Attorney’s Office
Los Angeles District Attorney’s Office
Manhattan District Attorney’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 Financial Services
New York City Department of Finance Tax Audit Enforcement (Brooklyn)
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
State Corporation Commission – Virginia
South Florida HIDTA
St. Cloud Police Department
Tarrant County District Attorney’s Office
Texas Alcohol Beverage Commission
Texas Department of Public Safety
Texas Division of Insurance
Texas Department of Insurance Worker’s Compensation
Travis County District Attorney’s Office
Ventura County District Attorney’s Office
Westchester District Attorney’s Office

Commercial

Grant Thornton, LLP
Kapila Mukamal, CPAs
Yip & Associates
StoneTurn Group, LLP

International

Anti-Corruption Commission – Namibia

United States Federal Agencies

Bureau of Alcohol Tobacco, Firearms and Explosives (ATF)
U.S. Commodity Futures Trading Commission
U.S. Drug Enforcement Administration
EOUSA Office of Legal Victims
Export – Import Bank of the United States
Federal Trade Commission
U.S. General Services Administration – OIG
Department of Health & Human Services – OIG
Homeland Security Investigations (HSI) – Houston
Homeland Security Investigations (HSI) –Eldorado Task Force
Immigration and Custom Enforcement – San Juan
Naval Criminal Investigative Service
U.S. Securities and Exchange Commission
Alcohol and Tobacco Tax and Trade Bureau
United States Army
United States Air Force
U.S. Marshal’s Service
United States Attorney’s Offices
United States Postal Service – OIG
United States Postal Inspection Service – OIG
United States Secret Service

United States State and Local Agencies

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
Attorney General of Arizona – Department of Public Safety
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
Florida Department of Law Enforcement
Florida Army National Guard
Florida Office of Financial Regulations
Florida Department of Financial Services
Fish and Wildlife Commission
King’s County District Attorney’s Office
Los Angeles District Attorney’s Office
Manhattan District Attorney’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 Financial Services
New York City Department of Finance Tax Audit Enforcement (Brooklyn)
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
State Corporation Commission – Virginia
South Florida HIDTA
St. Cloud Police Department
Tarrant County District Attorney’s Office
Texas Alcohol Beverage Commission
Texas Department of Public Safety
Texas Division of Insurance
Texas Department of Insurance Worker’s Compensation
Travis County District Attorney’s Office
Ventura County District Attorney’s Office
Westchester District Attorney’s Office

Commercial

Grant Thornton, LLP
Kapila Mukamal, CPAs
Yip & Associates
StoneTurn Group, LLP

International

Anti-Corruption Commission – Namibia