"Casino Mogul of the Caribbean" How IRS Special Agents closed a case of money laundering and tax evasion.
Do you want to know how criminals have committed financial crimes in the Caribbean? Join us for an exclusive webinar from IRS S.A. Carlo Nastasi who will discuss a real case that entails no tax filings, offshore businesses and money laundering into the US
Lessons Learned While Conducting Investigations During COVID-19
The need for internal investigations will increase during and after the pandemic as a result of rising fraud and insider threats. Through face-to-face interviews may be ideal, the ongoing pandemic gives investigators the ability to sharpen their skills.
1st General Meeting for 2020!
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Newark, NJ 07105
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