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IPSG 8583 - FraudDetctnTaxEvasnAssetRecvry
This is the third installment of the CFCS preparation series. Topics covered include understanding and recognizing different types of financial fraud, tax evasion vs. tax avoidance, the use of offshore entities, FATCA, different types of asset recovery tools, and how to trace, forfeit and repatriate assets. 1.000 Credit hours 1.000 Lecture hours Levels: MIIS Graduate Schedule Types: Workshop Intl Policy & Management Division International Policy Studies Department

IPSG 8583 - FraudDetctnTaxEvasnAssetRecvry

This is the third installment of the CFCS preparation series. Topics covered include understanding and recognizing different types of financial fraud, tax evasion vs. tax avoidance, the use of offshore entities, FATCA, different types of asset recovery tools, and how to trace, forfeit and repatriate assets.

1.000 Credit hours
1.000 Lecture hours

Levels: MIIS Graduate
Schedule Types: Workshop

Intl Policy & Management Division
International Policy Studies Department

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Detailed Course Information

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