FNM Certified Fraud Examiners
ActiveRegistered as “FNM CERTIFIED FRAUD EXAMINERS”
- Registration number
- 320160008164What is this registration number? →
- Legal form
- registered business name
- Incorporated
- 21 July 2016
Overview
What we know about FNM Certified Fraud Examiners
FNM Certified Fraud Examiners is a registered business name in Zambia. It is recorded with PACRA (Patents and Companies Registration Agency) under registration number 320160008164. The company was registered on 21 July 2016. Its current status is active. It operates in investigation activities. This record was last verified on 18 June 2026.
Directors & ownership
Who controls FNM Certified Fraud Examiners
Full verification report
- Directors & officers
- Shareholders & ownership
- Beneficial owners (PSC)
- Filings & disclosures
- Relationship network
About this record
Legal form: registered business name
Activity: Investigation activities
A registered business name is a sole proprietorship or partnership registered with the CAC.
PACRA (the Patents and Companies Registration Agency) is Zambia's official registrar of companies and business names, operating the public Business Search of the national registry.
Confidence 0.9 · sourced from PACRA (Patents and Companies Registration Agency). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
Is FNM Certified Fraud Examiners a registered company?
Yes. FNM Certified Fraud Examiners is registered with PACRA (Patents and Companies Registration Agency) under registration number 320160008164 in Zambia.
What type of company is FNM Certified Fraud Examiners?
FNM Certified Fraud Examiners is a registered business name.
When was FNM Certified Fraud Examiners registered?
FNM Certified Fraud Examiners was registered on 21 July 2016.
What is the status of FNM Certified Fraud Examiners?
According to PACRA (Patents and Companies Registration Agency), FNM Certified Fraud Examiners is currently active.
What is a registered business name?
A registered business name is a sole proprietorship or partnership registered with the CAC.
Where is FNM Certified Fraud Examiners's record sourced from?
PACRA (the Patents and Companies Registration Agency) is Zambia's official registrar of companies and business names, operating the public Business Search of the national registry.