Middlebury Institute of International Studies at Monterey

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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.
Course Reference Number (CRN):
20826
Subject Code:
IPSG
Course Number:
8583
Section Identifier:
A

Course

IPSG 8583

All Sections in Spring 2015 - MIIS, MIIS Workshop

Spring 2015 - MIIS, MIIS Workshop

IPSG8583A-S15 Workshop (Ruehsen)