Corporate Investigations to
Determine and Eradicate
Tax Fraud and Leakages
26 – 30 May 2025
Sandton Centre
Johannesburg South Africa
Register Now! Limited Seats Available!
Course overview:
In recent years, governments across Africa have launched various initiatives aimed at widening their tax net and stemming leakages in tax collection. As governments tax departments strive to tackle these issues, they’re often hampered by a lack of intelligent tax solutions to help track revenue leakages and tax evaders. Also, the audits that tax departments carry out on businesses often fail to produce significant improvements in tax compliance or revenues.
This course focuses on providing participants with the knowledge and skills to work within the environment of tax evasion, leakage and investigation of fraudulent activities.
The program has been developed as a practical course using tax fraud, leakage and evasion scenarios to provide participants with a learning environment that will allow them the best opportunity to apply their newly acquired knowledge and skills in the real world.
Course Objectives:
Upon completing this Tax Crime and Fraud Investigation course successfully, participants will be able to:
- Conduct effective tax crime and fraud investigation
- Identify the critical factors of the tax crime and fraud investigation process
- Technology Tools to Tackle Tax Evasion and Tax Fraud
- Adopts Digital Tax System to Check Leakages, Enhance Revenue
- 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
- Recognise the key stages of tax crime and fraud investigation
Who Should Attend?
- Tax agents
- Tax advisors
- Legal counsel and lawyers
- Tax advisers
- Corporate Intelligent
- General tax practitioners
- Tax practitioners in advisory firms
- Beginners in tax commercial and trade industries
- Government officials
- Enforcement Manager
- In-house tax directors/managers
- Tax regulation bodies
- Tax and financial crime investigators
- Financial analysts
- Judicial officials
End of the workshop
IN HOUSE AND ONLINE TRAINING
While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.
For Registration and other Training arrangements,
contact us on the detail below.
SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 769 688 544
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com
