2022-2023 Graduate Catalog 
    
    Feb 05, 2025  
HELP
2022-2023 Graduate Catalog [ARCHIVED CATALOG]

INVS 6634 - Criminal Tax Investigations

This course examines the critical aspects of criminal tax investigations through case studies of money laundering, layering,structuring, unreported income, tax evasion, and other illegal activities.  3 credits.


Catalog Navigation
  Catalog Home
  President’s Message
  The University
  Graduate Programs
  Academic Policies
  Policies & Procedures for Ph.D. Degree
  Financial Aid
  Graduate Tuition and Fees
  Academic and Student Services
  College of Arts and Sciences
  Pompea College of Business
  Tagliatela College of Engineering
  Henry C. Lee College of Criminal Justice and Forensic Sciences
  School of Health Sciences
  Programs Pending Regulatory Approval

  Course Descriptions

  Board of Governors
  Administration
  Faculty
  Academic Calendar
  Campus Map