CFIS Enterprise and WebAccess Version 10

CFIS® Customers

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)
  • Department of Health & Human Services – OIG
  • Department of Defense Office of Inspector General Defense Criminal Investigative Service
  • EOUSA Office of Legal Victims
  • Export – Import Bank of the United States
  • 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
  • U.S. Commodity Futures Trading Commission
  • 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 Postal Inspection Service – OIG
  • United States Postal Service – OIG
  • United States Secret Service

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 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 County District Attorney’s Office
  • 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
  • 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

  • Grant Thornton, LLP
  • Kapila Mukamal, CPAs
  • StoneTurn Group, LLP
  • 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)
  • Department of Health & Human Services – OIG
  • Department of Defense Office of Inspector General Defense Criminal Investigative Service
  • EOUSA Office of Legal Victims
  • Export – Import Bank of the United States
  • Federal Trade Commission
  • Homeland Security Investigations (HSI) – Houston
  • Homeland Security Investigations (HSI) – Eldorado Task Force
  • Immigration and Custom Enforcement – San Juan
  • Naval Criminal Investigative Service
  • U.S. Commodity Futures Trading Commission
  • 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 Postal Inspection Service – OIG
  • United States Postal Service – OIG
  • United States Secret Service

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
  • 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

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

International

  • Anti-Corruption Commission – Namibia