Public Alert: Forensic Accounting and Financial Fraud Investigator
The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, government agencies, or international organizations.
Forensic Accounting and Financial Fraud Investigator
1800 8th Avenue
Seattle, WA 98122
www.faffi.org
Last Reviewed or Updated: June 28, 2024