Advanced Tax Fraud Investigation Training in Saudi Arabia

Advanced Tax Fraud Investigation Training Jeddad, Riyadh, Dammam Saudi Arabia specially designed for GAZT – General Authority for Zakat and Tax

Course Description

We have developed a practical based course (Advanced Tax Fraud Investigation Training) using Tax fraud and evasion scenarios to provide assessment/ compliance staff with a learning environment.

This VAT fraud prevention course in Saudi Arabia will give you the best opportunity to be able to transfer their newly acquired knowledge and skills into the workplace.

VAT fraud awareness training for businesses in Saudi Arabia contains all the models and scenarios are designed in VAT fraud investigation training in Saudi Arabia and delivered from a tax perspective ensuring that participants are able to fully relate to the material and thus increasing their understanding and knowledge retention.

We will specifically design and tailor the Model for your organization in line with your current practices and legislation.

The Model outlines how to make the interview simple and is developed through the following phases:

Planning and Preparation
Introduction – Engage and Explain
Initiate a First Account
Topic setting – varied and extensive retrieval of information
Challenges of inconsistencies
VAT fraud risk assessment
Closure

Training on Advanced Tax Fraud Investigation a must training course for staff of GAZT – General Authority for Zakat and Tax

This training discusses the Procedures for mitigating risk presented by Tax Fraud in Saudi Arabia specially the indirect taxes in Kingdom of Saudi Arabia.

Learning Objectives

This training on Advanced Tax Fraud Investigation will help you understand the concept of tax evasion and Tax Fraud and the difference between the two.

Learn the best practices to identify Tax fraud and how to report suspicious activity relating to Taxable persons.

On completing this course, learners should be able to:

Improved levels of knowledge, planning, and interviewer skills raise effectiveness and save time, with relevant cost benefit
Raising staff confidence levels, leads to increased job satisfaction and reduced staff turnover
Improved control of interview contact and content leads to cases containing more relevant details, checkable facts and identified inconsistencies

Fight against Tax Fraud and Tax Evasion Training in Saudi Arabia through VAT fraud detection training in Saudi Arabia.

What it means to you when monitoring Tax Transactions and Tax Compliance to Combat Fraud. This training is helpful for compliance staff of GAZT – General Authority for Zakat and Tax in Saudi Arabia.

Course Outline

Resources
What’s the difference?
Tax Evasion vs Tax Fraud
Why do I care?
Definitions
Why it matters
Global Tax Evasion
Tax Fraud and its Ties to Money Laundering and Terrorism
Identity Theft and Tax Fraud
Tax Fraud : Red Flags
Tax Audits and Investigation – Practical Approach to Minimizing and Resolving Disputes
Internal Controls and Risk Management for Tax Fraud Mitigation
Tax Fraud Detection Techniques
How to prevent Tax Fraud
Science of Tax Fraud Investigation
Using Analytics to Detect and Investigate Fraud

Why should you Attend

Tax Evasion and Tax Fraud are at the cornerstone of an effective Tax compliance. Tax Fraud Evasion program.
Effective monitoring and proper understanding of the topic are required to accurately describe the transactions on a Suspicious Activity from customers/ vendors/ taxable persons.
This workshop on Tax Fraud Investigation will address the types of transactions and give you examples of how to drill down further to assess those risks.