The Fraud Examiner

Navigating Anonymous Shell Companies

ACFE Regent Ryan Hubbs, CFE, CIA, CCEP, explains how anonymous shell companies can be used, how they are set up and some tell-tale red flags of these enterprises. To learn more about shell companies, be sure to register for Hubbs’ Pre-Conference session “Investigating Shell Companies” at the 29th Annual ACFE Global Fraud Conference, June 17-22 in Las Vegas. 

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