Fraudsters increasingly are using shell companies to commit everything from asset misappropriation and money laundering to bribery and corruption schemes. Audit committees want fraud examiners to make sure their organizations aren’t victims. Here’s how to use fraud data analytics to sniff out illegal shells.

https://www.fraud-magazine.com/article.aspx?id=4295004889&mkt_tok=eyJpIjoiWXpVMlpqVTBORGhoWVRaayIsInQiOiJjbytQbXVxemJZSUlGN1h2T2tmNW80aTlRdUdVeDhaZHljcU9ZMzR4b01lWnFRWlZESXdXUlE2WmRteFA1QlRDUllxeUNcL1YxcjdHUDE0Z1wvYlo1TnFYN0puSzkxKzFnUzZlXC9cLzlRSk5MOWkrakN0YitRd2NSTmp4M1o1QVZyZjhIekNjY1wvTU1yODB6N0hBUmdcL3laR2c9PSJ9#.XIAxMnfSrNQ.twitter#.XIAxMnfSrNQ.twitter