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
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: AUGUST, 2019
DELIVERY METHOD: QAS SELF-STUDY
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