Shell Games: Investigating Shell Companies
Do you really know who your vendors and customers are? While you may have a name on a contract, an email address, a physical address and a bank account, it doesn't necessarily mean they are legit. If they are a shell company, how would you know? More importantly, how would you investigate them to know for sure?
In this course, enhance your investigative knowledge of shell companies and learn how they are used by international fraudsters.
Experience with the nature and establishment of shell companies their purpose and use in disguising potential fraud
You Will Learn How To:
Recognize how and why shell companies are used for criminal purposes
Identify regions in which shell companies are commonly registered
Recall methods used to identify and investigate shell companies, including red flags
|CPE Credit:||2 Credits|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||August 2021|
|Delivery Method:||QAS Self-Study|
Ryan C. Hubbs, CFE, CIA, CCEP - Speaker
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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