# Fraud Analysis Control Technologies, Corp. — Form D

Fraud Analysis Control Technologies, Corp. of BROOKLYN, NY, a company, filed a Form D exempt-offering notice with the SEC on 2009-06-24. The offering totals $500K. Industry: Other Technology.

## Offering

- Filed: 2009-06-24
- Form: D
- Accession: 0001465737-09-000001
- Industry: Other Technology
- Exemptions: 04
- Total offering: $500K
- Remaining: $500K
- Minimum investment: $25K
- Security types: equity
- Revenue range: No Revenues
- SEC file number: 021-132221

## Issuer

- Name: Fraud Analysis Control Technologies, Corp.
- CIK: 0001465737
- Entity type: Corporation
- Jurisdiction: NEW YORK
- Incorporated: 2007
- Address: 417 BRIGHTON BEACH AVENUE, BROOKLYN, NY, 11235
- Phone: 718-368-3305

## Officers, directors & promoters (4)

| Name | Role | Location |
| --- | --- | --- |
| Richard Dinerman | Executive Officer | Brooklyn, NY |
| Troy Glick | Executive Officer | Brooklyn, NY |
| John Tuohy | Executive Officer | Greenwich, CT |
| Nicholas Zaffino | Executive Officer | Brooklyn, NY |

## More

- [CIK 1465737 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1465737&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001465737-09-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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