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What is The Chain of Custody (COC) Form & Makes it so Important? By: David S. Capella, MBA, CFC, ACE, CUC, CCE, DCP Certified Forensic Examiner Capella pvlforensics.com 856.428.0878 (p) 856.428.9401
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Begin by understanding the concept of a chain. The chain refers to a series of connected links or elements, often forming a sequence or a hierarchical structure. It can be a physical object, like a necklace, or an abstract idea, like a supply chain in business.
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The chain is a document used to report the ownership structure of a corporation.
All corporations are required to file what is the chain.
The chain can be filled out online or through a paper form provided by the relevant government agency.
The purpose of the chain is to provide transparency and accountability regarding corporate ownership.
The chain must include the names and ownership percentages of all shareholders in the corporation.
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