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TAX FRAUD (2 CPEs)
Uncovering the Hidden Wealth of Fraudsters
Watch the videos below and then take a short quiz (10 questions). You can take the quiz unlimited times and you need to score at least 80% to get an Official CPE Report.
CPE Quiz: https://form.jotform.com/90189108686972
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Download the slides:
Part1: Uncovering the Hidden Wealth of Fraudstersd
Part2: Movie Clips related to Tax Fraud
Part3: Money Laundering Schemes
Part4: Using SAS to uncover tax fraud
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