Statements: Forensic Accounting and Financial Fraud Investigator

Canonical ID: us-sec-pause-630fb357e605b509e19d960c9b1d1c2f051d9124 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/forensic-accounting-financial-fraud-investigator		us_sec_pause		`us-sec-pause-630fb357e605b509e19d960c9b1d1c2f051d9124`	2024-07-15