Tax Audit & Forensic Tax Investigation Masterclass

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Tax Audit & Forensic Tax Investigation Masterclass

Duration -: 3 days ( 2 days Learning & 1 Day Study Tour)
Batch -: February, March, April, July, August, September, October, November
  • Tax loss through avoidance and evasion can represent a significant risk to the economy of any country. The Tax Audit and Forensic Tax Investigation course will provide a valuable insight on how to identify and tackle tax fraud.
  • Tax revenues are generated from a very wide range of sources, from individual employees through payroll taxes, businesses to large multinationals. The approach to tax audits and forensic tax investigations is different for each segment and the course will provide an overview and share best practice across all segments.
  • The pace of change is relentless and, for example, technology, the ability to move money, new financial products and digital trading etc all represent new and significant tax risks.
  • Effective compliance and risk assessment across all sectors is key, especially where resources are limited to deliver value.
  • Government And Treasury Representatives
  • Policy Advisors
  • Tax Authority Representatives
  • Accountancy Body Representatives
  • Head Of Audit
  • CFO

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