Tax Fraud & Forensic Accounting: Umgang Mit Wirtschaftskriminalitat

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Ausgangslage.- Grundlagen zum Phanomen Wirtschaftskriminalitat.- Tax Fraud.- Unternehmen im Fokus von Geldwascheaktivitaten.- Berufliche Anforderungen an den Steuerberater und Wirtschaftsprufer.- Strafrechtliche Rahmenordnung und Selbstregulierung.- Forensic Accounting.- Anti-Fraud Management als Risikomanagementdisziplin.