Upon completing this Tax Crime and Fraud Investigation course successfully, participants will be able to:

• Conduct effective tax crime and fraud investigation
• Identify the critical factors of the tax crime and fraud investigation process
• Recognise the key stages of tax crime and fraud investigation
• Identify the elements required for tax crime and fraud investigative decision-making
• Understand the principles of the “Investigative Mindset”
• Summarise the fundamental elements of investigative strategies

This is a collaborative training program consisting of lectures, seminars, presentations, group discussions, assignments, and case studies. It follows the ‘Do-Review-Learn-Apply’ model, ensuring participants can relate material to current practices and legislation.

Enterprises can benefit in the following ways:

• Obtain a customised and all-inclusive investigation program
• Produce a detailed tax crime profile for the organisation
• Save on legal expenses risen due to fraud investigation violations
• Ensure streamlined processes for internal fraud detection
• Employ the right personnel to implement investigation policies properly

Professionals will derive benefits including:

• Ability to conduct effective investigative decision-making
• Familiarity with the principles of the "Investigative Mindset"
• Capability to summarise and apply fundamental investigative strategies