IPSG8583B-S14
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 2014 - MIIS, MIIS Workshop
- Location:
- McCone IRVINE AUD MCCN IRVINE AUD
- Schedule:
- 6:00pm-9:00pm on Monday, Tuesday, Thursday at MRSE B104 (Mar 3, 2014 to Mar 6, 2014)
9:00am-4:00pm on Sunday at MCCN IRVINE AUD (Mar 9, 2014 to Mar 9, 2014) - Type:
- Workshop
- Instructors:
- Moyara Ruehsen
- Subject:
- International Policy Studies
- Department:
- International Policy Studies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- N/A
- Levels:
- MIIS Graduate
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 20871
- Subject Code:
- IPSG
- Course Number:
- 8583
- Section Identifier:
- B