Forensic Audit 2 – Managing Tax Crime Investigation


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.




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.

Course Content

  • Managing and leading tax crime investigations both domestically and internationally
  • Managing a complex investigation (investigation strategy part II)
  • Beneficial ownership; misuse of corporations; offshore companies
  • Investigation strategy part III
  • Complex money laundering
  • Bribery and corruption and International co-operation
  • Financial intelligence units, suspicious transactions reports, intelligence analysis
  • Advanced interviewing techniques
  • Identifying, freezing and recovering assets

Learning Outcomes

  • Understand the critical skills required in the oversight and management of tax investigations
  • Understanding the role that tax and financial crime investigators can play in combating these offences
  • Understanding the importance of international co-operation in tax investigations
  • Learn how to apply advance interviewing techniques used in tax crime investigations

Event Details

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: 12 August 2024

End date: 16 August 2024

Start time: 09:00 BST

End time: 17:00 BST

Venue: London, UK

Phone: '+44 1582 414 144


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