Tag "Shell companies"

Shell Companies and Fraud: An Investigative Primer

The free investigative webinar, “Shell Companies and Fraud: An Investigative Primer,” was first offered on May

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Shell Companies and Fraud Workshop

The Particulars When: 2:25-3:25 p.m. June 21 Where: Salon K San Antonio Marriott Rivercenter 101 Bowie

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Shell Companies and Fraud: An Investigative Training

The Particulars When: May 21, one hour at either noon or 4 p.m. ET Where: Online

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