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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:
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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