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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