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This is a full-venue event. Training tools, Certificates and refreshments will be provided. Should you be interested in the online version or your in-house delivery? Please contact us.
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This workshop will give participants insight and a thorough understanding of the critical skills required for tax crime investigations. It will also include gaining knowledge on following the money through complex financial arrangements and sophisticated techniques to identify links between suspects and illicit financial activities. The participants will also increase 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 analysing different co-operation models and how these can be used in combating tax crimes. The workshop is structured around several topics, which will be taught through 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.
Start date: 5 August 2024
End date: 9 August 2024
Start time: 09:00 GMT
End time: 17:00 GMT
Venue: London, UK
Phone: '+44 1582 414 144