Upon completing this International Taxation Principles and Practices to Combat Tax Evasion and Tax Avoidance course successfully, participants will be able to:

• Learn different approaches used to detect tax fraud and evasion
• Gain guidance on effectively addressing risks when identifying evasion
• Discuss how non-compliance is seen across different factions of customers
• Understand ways of liaising with agencies to build taxpayer confidence
• Study the proportionality of risk-based prevention and top-level commitment
• Detect and examine high-risk individuals and organised tax fraud mechanisms

This is a collaborative training program consisting of lectures, seminars, group discussions, assignments, and case studies. It follows the ‘Do-Review-Learn-Apply’ model, providing an endorsed curriculum in international taxation principles.

Organisations will benefit from:

• Obtaining a customised international taxation principles program
• Detailed organisational profiles for taxation practices
• Saving on legal expenses due to international policy violations
• Streamlined processes in tax principles and practices management
• Implementation of policies by properly trained personnel

Professionals will derive benefits including:

• Professional certificate acknowledging expertise in combating evasion
• Enhanced recognition in the international tax community
• Capability to evaluate different tax fraud mechanisms