Question: Find a unique example of a fraud using a Shell company. Discuss how the fraud could have been prevented or discovered based on the information

Find a unique example of a fraud using a Shell company. Discuss how the fraud could have been prevented or discovered based on the information included in the article.

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Read the case study: Shell Games Find a unique example of a fraud using a Shell company. Discuss how the fraud could have been prevented or discovered based on the information included in the article.

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