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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’s course contents include an analysis of different co-operation models and how these can be used in combating tax crime. The workshop is structured around several topics, which are taught through lectures, group discussions, practical exercises and participant presentations.
After the workshop, you will have a thorough understanding of the critical 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.
Start date: 14 August 2023
End date: 18 August 2023
Start time: 09:00 GMT
End time: 17:00 GMT
Venue: London, UK
Phone: '+44 1582 414 144