Expertise
Regulatory actions Ponzi schemes Fraud Misrepresentations and omissions Forensic accounting Commodities regulation
Wayne Klein   

Principal, Klein & Associates, PLLC
PO Box 1836
Salt Lake CIty, UT 84110

Work: 801-824-9616
Cell: 801-824-9616
wklein@kleinutah.com
www.kleinutah.com
Expertise
Regulatory actions Ponzi schemes Fraud Misrepresentations and omissions Forensic accounting Commodities regulation

Former director of the Utah and Idaho securities departments. Current work focuses on receivership: I get appointed by state and federal courts to take over fraudulent operations where I take control of the assets, reconstruct financial transactions, and return funds to victims of the scheme.