Certification in Shell Company Investigations is a completely digital certification program. From registration to certification, everything is online. Moreover, it is a video learning course which is supported by the real life problem solving assignments.
Shell companies are not only big tax evaders anymore, but they have also widened their scope. Shell Company Investigations is not about performing only adequate due diligence. Shells can come in different shapes and sizes, and the jurisdiction in which they reside can further help to conceal the frauds or conspiracy. Certified Forensic Accounting Professionals need to be aware of how shell corporations are set up to help detect fraud in their own organizations. This certification course will cover numerous concepts.
Course Syllabus for Shell Company Investigations
Syllabus for the Certification in Shell Company Investigations is designed carefully to address the needs of the professionals looking to investigate the shell companies. We endeavor to keep the course updated with the new developments in the domain. Shell Companies play a significant role in financial crimes and money laundering in addition to tax evasion schemes. The curriculum of Certification in Shell Company Investigations is divided into various sessions listed below
This is the registration page for the Certification course. As soon as your payment is received, you need to go to visit Profile page created for every member to make sure that all your admissions and certifications are reflected correctly. Once the registration is completed then you can also visit the course page to kick-start your e-learning journey with Indiaforensic.