Certification in Shell Company Investigations is a certification program that focuses on international corporate investigations. This certification is a technology-enabled new-age program. From registration to certification, everything is online. Moreover, it is a video learning course that helps in real-life problem-solving assignments.
Shell companies are not only big tax evaders anymore, but they have also widened their scope. From money laundering to financial crimes these companies are an essential aspect of the criminal ecosystem. Shells are the financial and deception vehicle of choice for some of the most corrupt, individuals and entities in the world. Not only Arms dealers and drug cartels but also corrupt politicians, scammers, terrorists, and cybercriminals are the frequent users of shells.
Additionally, Shell Company Investigation is not about performing only adequate due diligence, it goes much beyond that. 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. Notably, this certification course will cover numerous concepts.
Shell Company Identification Technology
Tax authorities and also regulators across the globe are working toward checking the use of shell companies in money laundering and other financial crimes. Regulatory norms dictate all companies file particulars online including details of registered office and location. Additionally, there is a requirement to even file the beneficial ownership returns. Moreover, technology is assisting in the identification of red flags related to shell companies.
Deploying technology and evaluating the patterns on a larger scale can narrow down the scope of identification of shell companies. However, manual intervention is inevitable in taking decisions. Hence, the Certification course in shell company investigations becomes strategically important in the investigation process.
Course Syllabus for Shell Company Investigations
The syllabus for the Certification in Shell Company Investigations addresses the needs of the professionals looking to investigate shell companies. However, shell companies typically hide the ultimate beneficiary owners. Ascertaining the ownership is essential to conclude the investigations.
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.
Ramesh Gautam –
The course is excellent. I have got the required knowlede.
Manish Wardhan –
Shell Company investigations is a good program for those who are looking to understand the tax planning and structuring through tax havens. Certification Examination is a tricky aspect of the program. Read the questions carefully while answering.
Nishant Chandra –
I have always seen shell companies as the component of the larger courseware like KYC or AML. Never ever thought that there could be so many dimensions to shell companies as well.
Anand Jain –
I was searching for the program for my team, which works regularly on shell company investigations for regulators. We have also been involved in trans-national investigations. My experience of investigations was exactly narrated through the videos presented in this course. Very unique and innovative course.
Anup Srishti –
In the wake of the global tax evasion leaks, this course gives a lot of clarity about how shell companies work and what are the different tax havens