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Forensic Audit - Tax Crime Investigation Processes and Techniques Virtual Training

By: Fontini Consulting Ltd

Abuja FCT, Nigeria

04 - 07 May, 2021  4 days

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NGN 195,500

Venue: LAP NEW WORLD HOTEL JABI ABUJA

Other Dates

Venue Date Fee  
DUBAI-UAE, United Arab Emirates 24 - 27 Aug, 2021 USD4500

This workshop will give participants insight and a thorough understanding of the key skills required for tax crime investigations. It will also include gaining knowledge on the ability to follow the money through complex financial arrangements and use of sophisticated techniques to identify links between suspects and illicit financial activities. The participants will also gain an increased awareness of the risks to countries posed by tax crime, corruption and money laundering, and the role that tax crime investigators can play in combating these offences.

Successful tax investigations often rely on effective co-operation between government agencies and between countries. The workshop will include an analysis of different models for co-operation and how these can be used in combating tax crimes. The workshop is structured around several topics, which will be taught through a combination of lectures, group discussions, practical exercises and participant presentations.

Course Content

  • The importance of tax crime investigations
  • Dealing with the red flags
  • The decision to investigate (investigation strategy part I)
  • Principles of evidence
  • Sources of information, including banks and other financial institutions
  • Methods of proof
  • Planning, conducting and recording interviews
  • Investigative techniques
  • Money laundering awareness
  • Bribery and corruption awareness
  • Obtaining information from overseas
  • Recovering the proceeds of crime

Learning Outcomes

  • Understand the importance of tax crime investigations
  • Apply investigative techniques relevant to the tax crime
  • Be able to recognise, record and collect evidence of the tax offences

 

 

LAP NEW WORLD HOTEL JABI ABUJA May 04 - 07 May, 2021
DUBAI-UAE, United Arab Emirates 24 - 27 Aug, 2021
NGN 195,500.00
(Convert Currency)

DR. FRANCIS OKEREKE 08035062583

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