Investigating Corporate Structures → Module 4 Activity & Knowledge Check : Structure visualisation, evidence synthesis and reporting

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Module 1 - Entity universe, legal identity and chronology
3 Items
Construct a complete, time-specific register of relevant entities and legal arrangements.
Module 2 - Ownership, beneficial ownership and effective control
3 Items
Distinguish formal title from the natural persons who ultimately own, control or benefit.
Module 3 - Intercompany flows, assets and economic substance
3 Items
Test whether corporate form, transactions and claimed business purpose align with observable activity.
Module 4 - Structure visualisation, evidence synthesis and reporting
3 Items
Present complex corporate evidence accurately, proportionately and in a form that can be reviewed.
Applied Case Study - Coral Ridge Infrastructure Group Reconstruction
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  Coral Ridge Infrastructure Group Reconstruction
  3 Days
Glossary & References
1 Item
- 6.1
  Glossary & References
Investigating Corporate Structures: Final Assessment
1 Item
The final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
- 7.1
  Investigating Corporate Structures: Final Assessment
  30 Minutes15 Questions