Shell Games: Investigating Shell Companies (On-Demand Webinar)


CPE Credit: 2 
Course Level: Advanced
Prerequisite: Experience with the nature and establishment of shell companies their purpose and use in disguising potential fraud


Description:

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.
 

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.

ACFE Ordering and Return Policy


Webinar Information:

PRESENTER: RYAN C. HUBBS, CFE, CIA, CCEP

RECORDING DATE: SEPTEMBER 04, 2014

DURATION: 100 MINUTES


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: AUGUST, 2019

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound