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Tax Audit and Investigation

By: Tom Associates Training  

Lagos State, Nigeria

15 - 17 Jun, 2022  3 days

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NGN 155,000

Venue: 5/7 Alade Lawal Street, Off Ikorodu Road, Anthony Village, Lagos

Other Dates

Venue Date Fee  
5/7 Alade Lawal Street, Off Ikorodu Road, Anthony Village, Lagos, Lagos State, Nigeria 17 - 19 Oct, 2022 NGN155000

This programme can run as an online or classroom training (Available also for Customised Training by Duration, Venue and Fee)

Course Contents

Day One

• The Tax Authorities in Nigeria

  • Federal
  • State
  • Local
  • Joint Tax Board

• Differentiating Auditing from Investigating

  • Audit triggers and Investigation triggers
  • Approaches and processes
  • Tax planning and Tax evasion

• The Company Income Tax Law

  • Constitutional obligations and responsibilities
  • Personal and corporate tax status
  • Registration of Taxpayers
  • Tax Assessment, Reliefs, Penalties, Charges
  • Taxation of Expatriates
  • Residence Rule of Taxpayers.

Day Two

• Tax Audit Process

  • Audit period
  • Notification
  • the Preparation

• Computations, Filing Returns, Reliefs and Penalties

  • Personal Income Tax and Pay As You Earn 
  • Value Added Tax (VAT)
  • Withholding Tax (WHT)
  • Education Tax
  • Company Income Tax

• Allowances

  • Personal allowances
  • Capital allowance
  • Investment allowance
  • Loss relief
  • Minimum tax

• Individual and Corporate Tax Clearance

• Procedures for Objections

• Tax Appeal.

Day Three

• Triggers for Tax Investigation 

• Tax Investigation Process

• The Tax Monitoring Agents

• Significance of Impeccable Record Keeping

• Powers of Tax Authorities for Third Party Information

• An Understanding of Tax Implication of Transactions

5/7 Alade Lawal Street, Off Ikorodu Road, Anthony Village, Lagos Jun 15 - 17 Jun, 2022
5/7 Alade Lawal Street, Off Ikorodu Road, Anthony Village, Lagos, Lagos State, Nigeria 17 - 19 Oct, 2022

Registration: 08:30:am - 03:30:am

NGN 155,000.00(VAT Inclusive)
(Convert Currency)

MR ABIODUN TOKI 08033019120

LIVE-ONLINE: N135,000 CLASSROOM: N155,000 3 – 4 participants: 5% discount 5 or more participants: 10% discount

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