The program has been developed as a practical course using tax fraud 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. All the lessons and scenarios are designed and delivered from a tax perspective ensuring that participants can relate to the material so that it helps increase their understanding and retention of the content. The content of the course has been designed in line with the current practices and legislation in place for tax crimes.

The key focus of this course is to give participants an in-depth knowledge of the broad range of problems faced by tax and financial crime investigators in their battle against illegitimate financial activities, as well as responses to these issues and available tools.

This training course will empower you with familiarity with the laws and regulations related to fraud while you learn to apply the accounting and investigative methods used to bring those responsible to justice.

Upon completing this Tax Crime and Fraud Investigation course successfully, participants will be able to:

• Recognize the key stages of tax crime and fraud investigation
• Identify the elements required for tax crime and fraud investigative decision- making
• Conduct effective tax crime and fraud investigation
• Summarize the fundamental elements of investigative strategies
• Identify the critical factors of the tax crime and fraud investigation process
• Understand the principles of the “Investigative Mindset”

This course is targeted at:

• Tax agents
• Tax advisors
• Legal counsel and lawyers
• Tax advisers
• General tax practitioners
• Tax practitioners in advisory firms
• Beginners in tax commercial and trade industries
• Government officials
• In-house tax directors/managers
• Tax regulation bodies
• Tax and financial crime investigators
• Financial analysts
• Judicial officials

• Managing and Leading Investigations – Domestic & International
• Beneficial Ownership
• Investigative Techniques
• Complex Money Laundering
• Bribery and Corruption
• International Co-operation
• Financial Intelligence Units
• Suspicious Transactions Reports
• Intelligence Analysis
• Advanced Interviewing Techniques
• Identifying, Freezing and Recovering Assets