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CHAPTER 1
ADMINISTRATION
ADMINISTRATION DESCRIPTION
The Certified Fire Investigator (CFI) Program is administered by the
International Association of Arson Investigators (I.A.A.I.) in conjunction
with Participating CHAPTER CFI (PC-CFI) Committees.
Certification as a Fire Investigator by the I.A.A.I. does not determine who
shall engage in the practice of the investigation of fires and explosions,
nor does it substitute for any licensing or registration required by law.
COMMITTEE DESCRIPTION
The International CFI (I-CFI) Committee consists of seven (7) members ea CFI
appointed by the President of the I.A.A.I. The President also appoints the
chair and Co-Chair of the Certification Committee, who must be Certified
Fire Investigators. At least six (6) members of the committee must be
Certified Fire Investigators. These members serve a term of three (3) years
A member may be appointed to the committee more than once and can serve for
an unlimited number of terms. However, that member can only be appointed to
one (1) term at a time. All PC-CFI Committees shall follow the ICFI
Committee structure as near as possible.
Committee appointments are made at the International I.A.A.I. AGM. Two (2)
appointments must be made each year, with an additional appointment every
third (3rd) year.
Attached to the I-CFI Committee shall be the CFI Test Maintenance
Subcommittee. This committee consists of five (5) members, each who serve a
term of five (5) years. Committee appointments shall be made by the I.A.A.I.
President, based on a recommendation by the I-CFI Chair. A subcommittee
member can only be appointed to one (1) term at a time; however, members may
serve for unlimited consecutive terms. All Test Maintenance Subcommittee
members must:
- be I.A.A.I. Certified Fire Investigator, and
- have test item writing experience or receive training within a
reasonable time as established by the I- CFI Chair and Subcommittee Chair.
AUTHORITY
The I-CFI Committee has the full and final authority to determine the
qualifications of each candidate for Certification and Recertification An
appeals process exists for those who want to challenge the committee's
decision. (See CHAPTER 8 Appeals Process.)
The I-CFI Committee Chair is responsible for the day-to-day operation of the
CFI Certification Program. The general administration of the I-CFI program
and all decisions of the I-CFI Committee are made by a majority vote. All of
the functions of the I-CFI Committee are conducted according to the
practices and procedures contained in this manual and by Robert's Rules of
Order. The actions of any I-CFI Subcommittee must be approved by the Chair
and Co-Chair of the I-CFI Committee.
OPERATING PROCEDURES
The I-CFI and the I.A.A.I. strictly adheres to the following procedures
governing the CFI program.
The "Manual of Practices & Procedures for the Certified Fire Investigator
Program" is on a three year cycle. The time period for each event is subject
to the publication deadlines of the "Fire and Arson Investigator.
Anyone can submit proposals on any portion of the policies and procedures
manual during the call for proposals. The call for proposals will be for 120
calendar days originating in the second year of the cycle. The public
proposal form will be published in the "Fire and Arson Investigate, in the
Spring issue of that year.
At the end of the call for proposal period, the CFI committee will act on
each of the proposals as well as the committee's proposals prior to the
Spring issue of the "Fire and Arson Investigator of the following year.
Public proposals will either be "accepted", "accepted in principle" or
"rejected". The committee will provide substantiation for each of the
proposals that has not been accepted. The committee's report on proposals
must receive more than two thirds approval vote by the committee. The
actions of the committee will be outlined in a report that will be published
in The Fire and Arson Investigator.
Anyone can then submit comments on the proposed changes for 60 days after
publication of The Fire and Arson Investigator. The committee receives and
responds to the comments in the same manner as the proposals. The committee
will submit a report on comments after a two-thirds approval vote by the
committee. Lacking the two-thirds approval, the comments return to the
committee. The committee's actions on the comments will be published in the
Winter issue of the "Fire and Arson Investigator".
During the I.A.A.I. Annual Meeting in the third year of the document, the
Board will meet to act on the proposed Changes to the manual. Appeals of the
committee's actions may be requested to be heard by the Board of Directors
at this annual meeting. Approval of the Changes needs a two-thirds approval
vote from the Board. The final Changes will be distributed and published.
TENTATIVE INTERIM AMENDMENT
Changes to the CFI Procedures within the three-year cycle may be conducted
through a Tentative Interim Amendment (TIA). TIAs may be proposed to the
committee or proposed by the committee. The committee must approve the TIA
by a two-thirds majority. The TIA must be considered an emergency in nature
that cannot wait for the three year cycle. The proposed TIA will be
published in The Fire and Arson Investigator and will be open for comments
for 60 days following publication of the TIA. Within 30 days after the
comment period has expired, the committee will review those comments and
with at least a two-third consensus of the committee, provide a
recommendation to the Board. The Board must approve the TIA by a two thirds
majority. This TIA will then become a part of the procedures until it can
enter the three year proposal and comment cycle.
The TIA must enter the proposal and comment cycle of the Policies and
Procedures Manual. The TIA will be published as a committee proposal and
must be approved through the process before being included as a printed
procedure in the manual.
ADMINISTRATION OF EXAMINATIONS
Only an examination proctor can administer the CFI examination. The
responsibilities of this position will be carried out by individuals
approved by the I-CFI Committee. A Participating CHAPTER can appoint an
examination proctor; this person must be an I.A.A.I. Certified Fire
Investigator and be registered with the I-CFI committee. This is
accomplished by written letter from the CHAPTER President sent to the
I.A.A.I. International Office c/o I-CFI Committee. PC-CFI proctors must be
registered at least 30 days prior to giving an examination.
Applicants may choose to take the examination at a university or college. If
a university or college is chosen, then the proctor must be a qualified,
professional proctor and approved by the I-CFI Committee. The applicant is
responsible for any cost associated with this method.
General
The I.A.A.I. has no intention of determining who shall engage in the
practice and profession of Fire Investigation. Lack of certification does
not indicate that one is unqualified to perform fire investigations; rather,
that such a person may not have fulfilled the requirements for
certification, or has not applied to the program.
Membership in the I.A.A.I. and/or a state or provincial CHAPTER of the
I.A.A.I. is not required for eligibility for CFI certification or
recertification
The name and/or logo of the I.A.A.I. CFI Program and the name and/or logo of
any chapter of the I.A.A.I. may not be used on any printed advertising.
The official mailing address of the Certified Fire Investigator Program is:
International Association of Arson Investigators Certified Fire
Investigator Program
12770 Boenker Rd
St. Louis, MO 63044
The Executive Director of the I.A.A.I.
is authorized to respond to any written request for confirmation of
Certification, or lack thereof, and the expiration date of such
certification for any individual and must answer such queries using the
authorized format or form. The original date of Certification, when
requested in writing, may also be provided by the Executive Director.
CHAPTER 2
APPLICATION REQUIREMENTS AND CLAIMING CREDIT
CLAIMING CREDIT
To verify eligibility for any and all credits claimed, a legible copy of all
awards, certificates, diplomas and transcripts must be furnished with each
application to support claimed points. These copies are to be a permanent
part of the applicant's file and will not be returned to the applicant.
Further, an applicant cannot claim Experience Points twice in Lines I
through I I (e.g. claim points for part-time investigator and supervisor for
the time period 19xx- I 9xx). Likewise, credit claimed in one category
cannot be claimed in another (e.g. I.A.A.I. or ATF Testimony course claimed
on both Experience, page 3, and Training, line 30).
TRAINING CREDIT
The location of each session, dates of attendance at each session, hours of
attendance for each date, topic of each session, and other applicable
information must be listed on the provided form for all conferences,
programs, seminars and schools claimed for credit. Also, for each listing,
copies of certificates/diplomas or letters of attestment must be supplied.
These documents allow verification of eligibility for claimed credits,
A maximum of ten percent (10%) of the total training points claimed are
allowed for training courses which are not specifically described or titled
as being fire investigation-related (e.g. hazardous materials, police
procedures, claims adjustment).
EXPERIENCE CREDIT
The locations, employers' names, dates of employment and job descriptions
must be provided on a separate sheet of paper for all employment which is
indicated in the Claimed Experience Credits. The items should be listed in
reverse chronological order. The listing should include all employment so
that credit can be awarded where applicable and verification can be made,
where necessary, for eligibility for credit. The job description should be
illustrative of the reasons why the applicant feels that they should receive
the noted credits. You must document the experience with letters from
employers or others who can verify your experience. Self-employed applicants
can use letters from clients.
FULL/PART-TIME EXPERIENCE DEFINITIONS
To claim credit for full-time experience, you must have been assigned
fulltime duties as a fire investigator (full-time is defined as 52 weeks per
year or a minimum of 1,500 hours per year, including vacation and sick
leave, etc.). Part-time fire investigator is defined as investigators
working less than 1,500 hours per year in fire investigation. Part-time
investigators must be able to document fire investigation responsibilities
for the prior eight years, and have investigated at least 96 fires (average
of 12 per year) or can document 250 hours (31 days) of active fire
investigation duties per year. Part-time documentation should include
letters from supervisors, employers, clients, case cover sheets, or
assignment sheets.
EXPERT TESTIMONY
Testimony experience is a requirement
for obtaining CFI status. Testimony, given under oath, must pertain to the
origin and cause of a fire or explosion. Points may include testimony from:
- probable cause hearings,
- grand jury testimony,
- depositions,
- trials,
- pre-trials,
- prosecutor inquiries, etc.
Acceptable proof of the testimony
experience are:
- letters from participating attorneys (best method),
- deposition cover sheets,
- trial cover sheets,
- or similar proof.
Successfully completing the I.A.A.I.
Testimony Course(s) or ATF Testimony Course are accepted alternatives to the
expert testimony experience requirement.
COURSE/LECTURES TAUGHT
The location, date, topic and length (in student contact hours) of each
course and/or lecture taught must be listed. Suitable documentation includes
letters from course organizers/administrators or similar forms of
documentation.
BOOKS/ARTICLES/PAPERS AUTHORED,
The title and publisher's name shall be furnished for all books authored;
along with the copyright page showing the Library of Congress Catalog Number
(books without this number are not accepted). To receive credit for articles
or papers published, the following must be furnished: a copy of that article
clearly showing the publication name, date, article title, and your name.
This copy will be retained in the applicant's file and will not be returned.
EDUCATION
To receive credit in this area, a copy of the school diploma must be
furnished. If the degree is related to fire investigation, a copy of the
transcript must be provided. These copies will be retained in the
applicant's file and will not be returned. Related degrees include Fire
Science, Engineering, Chemistry or Law Enforcement.
Courses taken in the pursuit and completion of requirements for any degree
claimed in the application may not be claimed in any other section. Courses
taken after the degree was awarded or for a degree not claimed may be used
for point eligibility in the training section.
TRAINING
If credit is claimed for a tested program (including college level courses
not claimed in the education section), the applicant must furnish proof of
receiving a passing grade. This proof may be in the form of a copy of a
transcripts, a diploma, a certificate, or letter from the course instructor
which indicates a passing score. To receive credit for NFPA based Certified
Firefighter I and II or like programs, the applicant must provide copies of
certificates or diplomas.
ORGANIZATION MEMBER
To receive credit for this area, the applicant must furnish a list, showing
all organizations being claimed, their address, and the applicant's dates of
membership. Include a photocopy of the membership card or membership
certificate.
INFORMATION MANAGEMENT
All information furnished by the applicant is open to both oral (personal
and telephonic) and written verification by the I-CFI and PC-CFI Committees.
The applicant may be requested to furnish additional documentation for some
or all items.
The application and all documentation for each applicant becomes and remains
the property of the I-CFI Committee. Access to these documents is only
available to I-CFI members, I.A.A.I. staff, PC-CFI committee members, and
the applicant (upon written request). The applicant's file must be
maintained by the I-CFI Chairman at the I.A.A.I. Headquarters. All other
access to the information shall be by order of a court of law only.
Each applicant must sign the Authorization for Release of Education Training
Records included in the application package and return the completed form
with the application.
Each applicant may have one or all of their references contacted by the CFI
or PC-CFI Committee Member.
Applications are available only from the I.A.A.I. Headquarters. Copies of
applications are not acceptable, unless specific written authorization is
obtained from the I-CFI Committee Chair or Co-Chair. |
CHAPTER 3
METHOD OF CERTIFICATION
The only method of Certification by the I.A.A.I. is Certification by
Application, Evaluation and Examination.
Certification is available to applicants who can document at least 150
points meet the minimum point requirement for each area as indicated in the
application, and pass the I.A.A.I. CFI examination.
CERTIFICATION LOCATION
Certification is international. An applicant does not have to be a member of
the I.A.A.I. or any chapter to become certified. Application must be made
through the International Office of the I.A.A.I.. Application review will
include an evaluation by the I-CFI Committee. PC-CFI Committees will have an
opportunity to review a summary of the application, in order to provide the
I-CFI Committee with relevant information. |
CHAPTER 4
APPLICATION PROCEDURES
APPLICATION REVIEW
Applications will be dated with date of receipt. The I-CFI committee shall
complete the review of each application within 90 calendar days after the
date of receipt.
All CFI applications and recertification applications will be reviewed by an
I-CFI committee member for the following:
- Application filled out correctly, including authorization forms;
- Adequate supportive documentation provided for each point claimed
- Mathematical computation of points is accurate.
Letters providing the applicant's name,
summary of points claimed in each major area, and job information will be
sent to PC-CFI Committee chairs for review. PC-CFI Committees will have
twenty (20) days to respond to the I-CFI Committee with any important
information.
At the option of the I-CFI Committee and/or the PC-CFI Committee, an inquiry
may be made to verify points claimed by the subject applicant.
An I-CFI Committee Member must sign the application cover sheet (Form 17) to
show who reviewed each application and the date(s) of the review.
APPLICATION ACCEPTANCE
A letter will be sent via first class mail to notify the applicant of
acceptance of their application (Form 3) within 14 days of application
approval by the committee,.
Approved applications will be considered valid for one year from the date of
acceptance by the I-CFI Committee. The applicant must complete the
examination process within one year of the approval date.
APPLICATION REJECTION
When an application and/or applicant are deemed to be ineligible by reason
of incomplete information, lack of supportive documentation, lack of
qualifying points or other reasonable disqualifying items, Form 5 will be
sent to that applicant via first class mail. Form 5 notifies the applicant
of the reason(s) for the rejection of the application.
An applicant may refile for certification within one year of the review
date. No additional fees are required for the second review. If an
application is rejected a second time, then the person must re-apply to the
program, with full fees attached in order to pursue certification.
If a rejected applicant wished to appeal the rejection and/or review
process, the procedures are outlined in Chapter 8 Appeals Process. |
CHAPTER 5
EXAMINATION
EXAMINATION PARAMETERS
The Certification Examination shall be provided by the I.A.A.I. I-CFI
committee. The examination will consist of no more than 150 questions drawn
from a question bank consisting of true false, matching and/or multiple
choice style questions.
The examination parameters include questions for every duty area within NFPA
1033.
The I-CFI Committee reserves the option to evaluate other areas as deemed
necessary. Additions to the evaluation areas will be furnished to the
applicant prior to their test date.
The test is to be taken "Closed Book," with no notes or aids allowed. During
the examination, any instances of attempted or successful fraud,
misrepresentation, or improper conduct by the applicant will be referred to
the I.A.A.I. Ethical Practices and Grievances Committee as outlined in
Chapter 7 Certification Revocation.
The I-CFI Committee will be responsible for scoring the examination,
SITE AND DATE SELECTION
An Examination can be taken at the following location
- The International I.A.A.I. annual meeting and/or regional seminars;
- The annual Seminar/Conference/General Meeting of the participating
chapters of the I.A.A.I.;
- Any location within the boundaries of an I.A.A.I. PC-CFI Committee
where a sufficient number of eligible applicants warrants an examination,
as determined by that chapter's proctor;
- A professional proctored site; e.g. university testing center (at
the expense, of the examinee).
EXAMINATION PROCEDURES
At least one (1) week prior to each examination, the correct number of
examinations will be printed and delivered to the examination proctor via
re- turn receipt mail.
The examination identification numbers are assigned using the applicant's
Social Security Number, Social Insurance Number, or likewise.
The information required for each packet is as follows:
- Examination Identification Number
- Applicant's Identification Number
- Acknowledgment receipt of one (1) examination Applicant's Signature
and Date Monitor's Signature and Date * Verification receipt of
examination being turned in Applicant's Signature and Date Monitor's
Signature and Date
An examination packet is then made up
with the correct number of examinations. A Proctor's Instruction Sheet (Form
7), Applicant Instruction Sheet (form 6), and Applicant's Comments (Form 8).
The examination packet must have the applicant's name and Social Security or
Identification Number printed on it. An extra exam will be sent for
emergency use only...
The examination proctor must verify the identity of each applicant through a
driver's license or similar identification which lists the applicant's
identification number (to be matched with the examination packet).
Each applicant must sign for their sealed, individually identified (name and
Social Security Number or Identification Number) examination packet. The
proctor must verify that they have taken the correct packet and must witness
their signature on the packet and then retain the packet until they complete
and return the examination. Each applicant must return the examination they
signed for and also sign the packet indicating they did so. The examination
proctor must verify that they witnessed the examinee's signature and attest
to same.
The examination will be allowed to continue for two (2) hours, without
interruption.
Upon completion of their examination and return of all examination
materials, the applicant must leave the examination room.
After the examination session has been completed, the proctor should place
the examination in the envelope, seal same, and sign the envelope. All of
the remaining materials (examination, instruction sheets, and Applicant's
comments) should be placed in the master examination pouch and that pouch
sealed. The master examination pouch must be returned to the I-CFI Committee
within 24 hours or the next working day after completion of the examination
by certified or registered mail. Mailing receipts must be maintained by the
PC-CFI Committee and the I.A.A.I. office.
EXAMINEE RESULTS NOTIFICATION PROCESS
Within ten (10) days after administration of the examination, the I.A.A.I.
must have evaluated the scorecard for each applicant.
Within twelve (12) days after administration of the examination, the I.A.A.I.
must have sent, via first class mail, a pass (Form 9) /fail (Form 10) notice
must be sent to each applicant. A list of all who successfully completed
the. exam will be sent to the respective PC-CFI Committee Chair-persons. At
no time is any applicant or other individual to be told the examination
score achieved. This information is "only temporarily available to the I-CFI
Committee of the I.A.A.I., and then destroyed.
Within thirty (30) days after satisfactory completion of the examination,
the applicant will be mailed their CFI Certificate and wallet card
identifying them as a I.A.A.I. "Certified Fire Investigator."
FAILURE OF EXAMINATION - OPTIONS AND PROCESSES
If an applicant receives a score less than the cut-off scores established by
the Board of Directors on any examination, they have failed that
examination. A copy of Form 10 (Applicant's Notice of Unsatisfactory
Examination grade) will be sent to them within twelve (12) days after the
examination date.
The applicant has the option of challenging the next scheduled examination
(information to be included on Form 10), or any other examination within the
next 365 days from the date of the failed examination. For the initial fee,
each applicant is allowed the initial challenge and one re-challenge within
the 365 days time-frame.
If an applicant fails both examinations or does not re-challenge within the
365 day period they must submit a new application and fee for the CFI
program, using then current application guidelines and program requirements.
The I-CFI committee reserves the right to waive the 365 day rule if a
written request is made to the committee and approved by the I-CFI Chair.
The applicant also has the right of appeal when they fail an examination.
The applicant must notify the I-CFI Committee within thirty (30) days after
receipt of Form 10, using the lower portion of that form, as to their
intention to waive their rights to a re-examination or their desire to be
scheduled for another examination.
The applicant must notify the I-CFI Committee within thirty (30) days after
receipt of Form 10, using the lower portion of that form, as to their
intention to waive their rights to a re-examination or their desire to be
scheduled for another examination.
An applicant is permitted to make a written request that the I-CFI Committee
notify him/her of their weak areas on the examination; this information will
be furnished within thirty (30) days after receipt of the request. |
CHAPTER 6
MANDATORY FIVE YEAR RECERTIFICATION PROCEDURES
Certification is awarded for a period of five (5) years from the certificate
issue date (indicated on the certificate).
A current I.A.A.I. Recertification Application must be used for all
recertification. The recertification application should be received 30 days
prior to the CFI expiration date. However, re-certification applications
will be accepted up until the expiration date on the person's Certified Fire
Investigator certificate or wallet card.
The CFI has a ninety (90) day grace period following expiration of their CFI
status in which they are allowed to indicate they are certified - pending
the final disposition of the recertification process.
Recertification requires 50 points total, and 20 points must be demonstrated
in the training category. Lectures given may account for 75% of the total
training points claimed. A maximum often percent (10%) of the total training
points claimed are allowed for training courses which are not specifically
described or titled as being fire investigation related (e.g. hazardous
materials, police procedures, claims adjustment).
Effective January 1, 1999, 20 points from job experience will be required
for recertification.
Any CFI recertification applicant who meets the point requirements and
submits their recertification application after the expiration date, within
six (6) months of their expiration date, may reinstate their CFI status by
taking and passing the CFI examination. These applicants are allowed two (2)
opportunities to take and pass the examination, but must have completed the
reinstatement process within nine (9) months of their CFI expiration date.
Investigators who fail to meet the above requirements must reapply for
certification following rules and regulations governing certification at the
time of expiration for their certification.
The fee for recertification is $75.00. |
CHAPTER 7
REVOCATION OF CERTIFICATION
The revocation of certification is the most serious stain upon the character
of a Certified Fire Investigator and, as such, it also reflects heavily upon
all of the members of the I.A.A.I. and the profession as a whole. Revocation
of certification and related investigations will be conducted by the I.A.A.I.
Ethical Practices and Grievances Committee.
The grounds for revocation or suspension must be for a supportable cause
such as:
- attempted or successful fraud;
- misrepresentation;
- improper conduct;
- conviction for any felony
- or any other activity that would lead a reasonable person to
question the professional competency, honesty, integrity, or ability of
the Certified Fire Investigator.
An individual whose certification has
been revoked will never again be eligible for certification by the
International Association of Arson Investigators. |
CHAPTER 8
APPEALS PROCESS
An applicant or Certified Fire Investigator who feels that they have been
denied their rights, as outlined under the published rules and regulations
of the I.A.A.I., may request an appeal of that denial.
The request of appeal must be in writing and must be received by the I.A.A.I.'
no later than sixty (60) days after the date of denial notice.
The I-CFI Committee must respond to the appeal request within thirty (30)
days after date of receipts, acknowledging the appeal. The I-CFI Committee
will schedule a hearing of that appeal within ninety (90) days after the
date of receipt of the original request for appeal.
The appeal is to be dealt with by the Chairman or an appeal subcommittee, or
if necessary, the I-CFI Committee as a whole. The appeal hearing is a closed
door session and all records of the appeal process are to be maintained in
confidence in the I-CFI Headquarters for at least ten (10) years following
the appeal review date.
The decision of the I-CFI Committee is to be delivered to the appellee by
registered mail within ten (10) days after the decision is reached
A copy of Form 11 (Right of Appeal Form) is to be attached to every
application denied notice, examination failure notices, and several formal
written notices of I-CFI Committee decisions regarding an individual
In the event that the individual is dissatisfied with the decision of the
I-CFI Committee regarding any appeal, that individual may then appeal the
CFI Committee decision to the Board of Directors of the I.A.A.I.. |
CHAPTER 9
CERTIFICATION PROGRAM FEE STRUCTURE
I.A.A.I. - CFI Fees (in US$)
- Application Fee
I.A.A.I. Member $120.00
Non-I.A.A.I. Member $160.00
- Recertification Fee
All CFI's' $75.00
Applicants must submit the appropriate
application fee, in full, with the application. The application fee is
non-refundable. The fee allows an applicant to resubmit one time.
All checks or money orders must be made payable to the "International
I.A.A.I.-CFI Program."
Applications forwarded to the I.A.A.I. office without the correct fee will
be automatically rejected.
Fees are shared with participating CFI Program Chapters as follows:
- Application Fee
I.A.A.I. Member: To PC: $20.00 To I.A.A.I.: $100.00
Non-I.A.A.I. Member: To PC: $20.00 To I.A.A.I.: $140.00
- Recertification Fee:
All CFI's To PC: $20.00 To I.A.A.I.: $55.00
- No refunds are given
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