CFIS is currently the standard investigative tool in use by Federal, State and Local, Prosecutors, Law Enforcement, Regulatory Agencies and forensic accountants to investigate financial crimes.

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* The Top 10 Earners bar graph contains monetary contributions plus loans received less returned contributions applied to a specific election as designated by the filer. It does not include in kind …

AIT’s Comprehensive Financial Investigative Solution CFIS® is the standard investigative tool by Federal, State and Local, Prosecutors, Law Enforcement, Regulatory Agencies and forensic …

Discover insights into political campaign funding in Wisconsin with Sunshine - our comprehensive and data-rich platform.

CFIS Web (OMJ Center)

Mar 6, 2025 · CFIS is a commercial off-the-shelf (COTS) product developed by Actionable Intelligence Technologies (AIT) that converts hardcopy customer financial statements and …

Oct 21, 2025 · Under the new rules, CFIs with an expired, but not denied or revoked, medical certificate can provide primary instruction for sport pilot students in any aircraft that sport pilots …

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If you have any questions or need additional information, please contact the Georgia Ethics Commission at one of the following: