Course Catalog

IPSG8583

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.

Subject:
International Policy Studies
Department:
International Policy Studies
Division:
Intl Policy & Management
Requirements Fulfilled:

Sections

Spring 2014 - MIIS

IPSG8583A-S14 Workshop (Ruehsen)
IPSG8583B-S14 Workshop (Ruehsen)