Tax Fraud Investigation Virtual Course

  • Time

    10:00am - 3:00pm

  • End Date

    21 Mar, 2022 - 23 Mar, 2022

  • Price

    ₦175,000

Event Details

Upon completing this Tax Fraud Investigation course, participants will be able to:

  • Conduct effective tax crime and fraud investigation
  • Identify the critical factors of the tax crime and fraud investigation process
  • Recognise the key stages of tax crime and fraud investigation
  • Identify the elements required for tax crime and fraud investigative decision-making
  • Understand the principles of the “Investigative Mindset”
  • Summarise the fundamental elements of investigative strategies

 

CONTENT

Managing and Leading Investigations – Domestic and International

  • Introduction
  • The importance of financial investigations
  • Management of financial investigations
  • Leadership skills
  • Managing limited resources
  • Domestic investigations
  • International investigations

 

Investigative Techniques

  • Sources of information
  • The investigative responsibility of banks and other economic institutions
  • Prosecutorial and investigative challenges
  • Threats and risks assessments
  • Tools for effective investigation

 

Complex Money Laundering

  • Illicit flows of finances
  • Track money in complex financial arrangements
  • Case study: Money laundering in an industry of choice

 

Financial Intelligence Units

  • Usage of modern techniques to identify connections between suspects of financial crimes
  • Various agencies involved in the battle against financial crimes
  • International instruments available

 

Suspicious Transactions Reports

  • Electronic sales suppression
  • False invoicing
  • Identifying tax crimes via transaction reports
  • Checklist to audit corporate reports

 

Intelligence Analysis

  • Analysis of different co-operation models
  • Combating financial crime
  • Models for sharing information between tax administration and law enforcement units
  • The role of the Financial Information Unit and financial regulators

 

Advanced Interviewing Techniques

  • Methods of proof
  • Planning, conducting and recording interviews
  • Best practices
  • International initiatives
  • Planning, conducting and recording interviews
  • Investigative techniques
  • Effective interview guidelines
  • Dos and don’ts of investigative interviews
  • The role of human psychology in conducting investigative interviews

 

Identifying, Freezing and Recovering Assets

  • Functions of point of sales systems
  • Areas of risk to tax administrations
  • Case Study: issue of tax crime in the fisheries sector
  • Frauds over taxes on profit and earnings
  • Customs duties
  • VAT
  • Social security
  • Recovering the proceeds of crime

 

FOR WHOM:

Accountants, Auditors, Payroll Administrators, Tax Administrators and others who perform related functions in Public and Private Sectors.

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

 

DATE:

1ST BATCH: 21st – 23rd Mar, 2022           

2ND BATCH: 12th – 14th Sept, 2022  

Other Dates

Start Date End Date
20 Aug, 2019 23 Aug, 2019
Start Date End Date
10 Dec, 2019 13 Dec, 2019
Start Date End Date
15 Apr, 2019 18 Apr, 2019
Start Date End Date
21 Mar, 2022 23 Mar, 2022
Start Date End Date
12 Sep, 2022 14 Sep, 2022

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