Cart 0 $0.00
IRE favicon

Shop

Resource ID: #242
Subject: 255
Source: 21Kelly Carr
Affiliation: Donald W. Reynolds National Center for Business Journalism
Date: 2013

$0.00

Description

Unraveling financial schemes often involves tracing a myriad of corporations incorporated across the country and sometimes around the world.

Corporate entities called shells -- companies with no significant assets or operations -- and the people involved with them are often at the center of plots ranging from bogus investment firms to money-laundering endeavors to pump-and-dump stock scams.

This session will also help you understand the characteristics of shell companies, their legitimate and illegitimate purposes in the business sector, and methods for backgrounding and connecting intricate webs of firms and individuals scattered around the globe. You'll gain tools for tracking corporate investigations in your coverage area.

109 Lee Hills Hall, Missouri School of Journalism   |   221 S. Eighth St., Columbia, MO 65201   |   573-882-2042   |   info@ire.org   |   Privacy Policy
apartmentpenciluserscalendar-fullcrossmenu linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram
My cart
Your cart is empty.

Looks like you haven't made a choice yet.