International Securities & Commodities Alerts Network (I-SCAN) - Forensic Accounting and Financial Fraud Investigator
| Warning ID: | 32481 |
|---|---|
| National Competent Authority (NCA): | United States of America - Securities and Exchange Commission |
| Date Published At IOSCO: | 2024-07-01 |
| Last Updated: | 2024-07-01 |
| NCA URL: | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/forensic-accounting-financial-fraud-investigator |
| Commercial Name: | Forensic Accounting and Financial Fraud Investigator |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
