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Tax Audit and Investigation Training

By: Tom Associates Training  

Lagos State, Nigeria

12 - 14 Aug, 2020  3 days

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NGN 130,000

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

Available as Classroom Training as Well as Online Training

The Objective of Tax Audit and Investigation Training is as below:

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. Aug 12 - 14 Aug, 2020

Registration: 09:00:am - 04:00:am

NGN 130,000.00
(Convert Currency)

Mr Abiodun Toki 08033019120

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