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 a number of topics, which will be taught through a combination of lectures, group discussions, practical exercises and participant presentations.
NOTE: For our customised events all you need to do is provide us with what you want to achieve or tell us about the training requirements of the group and we will agree on a date, venue and produce a course proposal for you along with the costs. Discounts may be applicable for group booking or early birds.