Piercing the Corporate Veil Reverse Engineering Mechanism Corporate Fraud & Legal Investigation Series
The Association of Internet Research Specialists has produced a comprehensive series of educational videos on Online Investigative Research. In this chapter, you will learn how corporate structures can be analyzed and reverse engineered to expose hidden ownership, uncover liability shielding, and detect fraudulent arrangements using forensic verification and investigative research techniques.
Read more on “International Money Laundering Schemes & Foreign Assets Detection” for in-depth research reports. For a quick-glance view, see the slides on “International Money Laundering & Foreign Assets Detection” and even more in “Tracing the Shadow Economy: Global Money Laundering & Detection“.
