Every new Colorado business filing, every dayFraud Examination ServicesForensic AccountingActiveVerified
Fraud Examinations
They are located in Johnstown, CO, and serve clients in Colorado. The business appears to be a small, professional services firm focused on fraud detection and forensic accounting.
Filed July 28, 2025 · Deniver, CO
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See how it worksAbout Fraud Examinations
Fraud Examinations is a fraud examination services business (Corp) registered on July 28, 2025 with the Colorado Division of Corporations. The business is located in Deniver, Colorado 80203.
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Filing Details
Verified Business Profile
SubcategoryForensic Accounting
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Frequently Asked Questions
When was Fraud Examinations registered?
Fraud Examinations was registered as Corp on July 28, 2025 in Colorado.
Where is Fraud Examinations located?
Fraud Examinations is based in Deniver, CO, 80203.
What type of business is Fraud Examinations?
Fraud Examinations is classified as a fraud examination services business (forensic accounting).
Does Fraud Examinations have an EIN on file?
No EIN was found on file for Fraud Examinations at the time of registration.
Who Sells to This Business
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