Which of the following is the first step to form a shell company? 1. Obtain a certificate

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Which of the following is the first step to form a shell company?
1. Obtain a certificate of incorporation from the state.
2. Open a bank account.
3. Obtain a tax identification number.
4. File the company by-laws at the local court house.

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Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

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