This course covers modern approach and procedures that allows you to find those elusive frauds that others miss and follow them through.
This workshop offers a proven method for incorporating risk management processes as integral elements of tax administration.
This course outlines various forms of risk in procurement and details them effectively. Such forms include: Market Risk, Credit Risk, Operational Risk.
The workshop will present different approaches from identifying high net worth entities (HNWe) using both qualitative and quantitative methods to the practical strategies for dealing with Tax non-compliance.
Effective Risk Management in Tax Administration
Accounting,Tax & Finance
Public Sector Procurement
Accounting,Tax & Finance | Specialist & Logistics
Boosting Revenue Collection: Taxation Framework for High Networth Entities
Anti-Corruption and Anti-Money Laundering & Financial Crime
Policy Making & Social Media
Governance & Management