Statements: International Financial Forensics Organization

Canonical ID: us-sec-pause-f84aa2b599ebf23b1f9e63017b8b6f46b8620c31 · 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:id`	c8cd05402892e949495ac17def12a086b685a8d9		us_sec_pause	`us-sec-pause-f84aa2b599ebf23b1f9e63017b8b6f46b8620c31`	2024-07-15
`LegalEntity:name`	International Financial Forensics Organization	eng	us_sec_pause	`us-sec-pause-f84aa2b599ebf23b1f9e63017b8b6f46b8620c31`	2023-11-23
`LegalEntity:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/international-financial-forensics-organization		us_sec_pause	`us-sec-pause-f84aa2b599ebf23b1f9e63017b8b6f46b8620c31`	2024-07-15
`LegalEntity:topics`	crime.fraud		us_sec_pause	`us-sec-pause-f84aa2b599ebf23b1f9e63017b8b6f46b8620c31`	2024-03-20
`LegalEntity:website`	http://www.ifforganization.org/		us_sec_pause	`us-sec-pause-f84aa2b599ebf23b1f9e63017b8b6f46b8620c31`	2023-11-23