Forensic Audit: Tax crime Investigation processes & techniques

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

The workshop is structured around a number of topics, which will be taught through a combination of lectures, group discussions, practical exercises and participant presentations.

Learning Outcomes

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