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Fraud Scene Investigator

Welcome to FSI: FRAUD SCENE INVESTIGATOR, on online interactive investor education program that teaches and empowers students how to detect and stop a million-dollar investment fraud and put the mysterious con man, “Mr. X,” behind bars. Through this free resource, students will learn how to research companies and understand the warning signs of fraudulent investment pitches.

To access this program, please use the link below….

GET STARTED

Investment Fraud Bingo

What is Investment Fraud Bingo?

A fun and interactive program that teaches consumers how to protect themselves from investment fraud by playing a game they are familiar with – Bingo.

What does it cost?

The Investment Fraud Bingo program is free of charge.

How do I request this program for my community group, senior center, or club?

Call the Department toll free at 1-800-981-4429 and ask to speak with the Investor Education section. The Department will accommodate groups of 20 or more and will also provide prizes to the winners.

Teachers, Fraud Bingo has been modified to use in the classroom for teaching financial literacy. The information can be downloaded by saving the following files:

INSTRUCTIONS MASTER CALL LIST

200 BINGO CARDS CALL CARDS

Investor Quiz

The North American Securities Administrators Association (NASAA) and the Canadian Securities Administrators have collaborated on a quiz to help you identify your vulnerability to fraud. Take our 12-question quiz and learn what you can do to avoid becoming a victim of investment fraud.

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NASAA-CSA INVESTMENT FRAUD AWARENESS QUIZ

Get Started
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List of questions and answers in a pdf format.

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Brochures & Pamphlets

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Investigate Before You Invest Form

View Doc
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Investigate Before You Invest Regulator Contact Information

View Doc
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Financial Field Manual

View PDF
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10 DO’S AND DON’TS FOR INVESTORS

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Fighting Fraud 101: Smart Tips for Older Investors

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Broker Check

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Five Keys to Investing Success

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The Basics for Investing in Stocks

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A Primer for Investing in Bonds

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Mutual Funds: Maybe All You’ll Ever Need

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Getting Help with Your Investments

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Maximize Your Retirement Investments

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Look Before You Leave

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Conversation Starters for Couples

Communication is an essential part of a healthy financial and personal relationship. The conversation about money should be an open and honest dialogue with your spouse or significant other about your current financial situation and your investment goals.

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