This workshop’s course contents include an analysis of different models for co-operation and how these can be used in combating tax crime. The workshop is structured around a number of topics, which are taught through a combination of lectures, group discussions, practical exercises and participant presentations.
After the workshop, you will have a thorough understanding of the key skills required in the oversight and management of tax investigations, including the ability to follow the money through complex financial arrangements and use of sophisticated techniques to identify links between suspects and financial crimes. You will gain an increased awareness of the risks to countries posed by corruption and money laundering, and the role that tax and financial crime investigators can play in combating these offences. Successful financial investigations rely on effective co-operation between government agencies and between countries.
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.
|Event End Date||24/01/2020|
|Registration Start Date||25/09/2018|
|Cut off date||16/01/2020|