This course will provide an overview of the legal and technical framework of tax fraud. This includes exposure to Badges of Fraud and the building of technical competencies in audits and investigations, case file development and report writing. General Objectives At the end of this course, participants should be able to:
Develop the requisite knowledge, skills, aptitude and attitude to recognize and act upon the detection of fraudulent activities by taxpayers who seek to evade taxes properly due and owing
Demonstrate an understanding of the process of investigating allegations of tax fraud with a view to recover revenue and/or initiate prosecution
Modules
Legal framework: Badges of Fraud
Technical framework of tax fraud investigation
- Teacher: Robert Brown
- Teacher: Anya Depass
- Teacher: Shawn Mitchell
- Teacher: Janet Scotland
- Teacher: Maria Wallace
- Teacher: Omar Williams