Red Flags of Shell Companies
Overview
Online
Description
Shell companies are those that conduct no official business. They do not deliver goods, provide services or take part in other business functions to generate revenue. While not always illegal, shell companies are often used by fraudsters to conceal illicit activities. In this course, you will learn how shell companies operate and the red flags that might indicate when a shell company is being used illegally.
Prerequisites
None
You Will Learn How To:
Identify common red flags of shell companies.
CPE Information
| CPE Credit: | 0.2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | November 2023 |
| Delivery Method: | Nano Learning |
Frequently Asked Questions
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What are nano self-study courses?
Nano self-study courses are 10-minute explorations of specific anti-fraud topics.
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Why should I take a nano self-study course?
Nano self-study courses allow you to learn useful snippets of anti-fraud knowledge while earn NASBA approved CPE without committing a lot of time or money. Like all our online self-study courses, nano courses offer immediate, 24/7 access.
Policies
CPE Credit
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.
ACFE Nano Self-Study Courses
Features:
- 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
- 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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy