IPSG8583A-S15
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.
- Term:
- Spring 2015 - MIIS, MIIS Workshop
- Location:
- Morse B104(MRSE B104)
- Schedule:
- 10:00am-11:50am on Friday at MRSE B104 (Apr 3, 2015 to Apr 17, 2015)
1:30pm-4:40pm on Friday at MRSE B104 (Apr 3, 2015 to Apr 17, 2015) - Type:
- Workshop
- Instructors:
- Moyara Ruehsen
- Subject:
- International Policy Studies
- Department:
- International Policy Studies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Levels:
- MIIS Graduate
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 20826
- Subject Code:
- IPSG
- Course Number:
- 8583
- Section Identifier:
- A