• Introduction to Tax Audit and Investigation
  
• Triggers and Risk Indicators
  
• Audit and Investigation Process
  
• Key Areas of Focus by Tax Authorities
  
• Managing a Tax Audit or Investigation
  
• Mitigating Exposure and Resolving Issues
  

Key Reasons to Attend
1. Understanding How IRB Selects Taxpayers for Audit
2. Identifying the Common Red Flags That Trigger Investigations
3. Learning How to Handle Tax Audits and IRB Queries
4. Minimizing Penalties through Proper Tax Strategies
5. Strengthening Compliance to Avoid Costly Tax Disputes

1. Understanding How Tax Audits and Investigations Are Conducted.
   Gaining insight into IRB’s latest enforcement
   approach, including how taxpayers are selected for audits and investigations.
   
2. Identifying the Key Risk Areas That Trigger IRB Scrutiny.
   Learning the common red flags such as under- reported income, inflated expenses, and
   lifestyle mismatches that may attract IRB attention.
   
3. Learning Practical Strategies to Manage and Reduce Tax Risks.
   Understanding how to prepare for audits, responding to IRB queries, and minimizing penalties through
   proper compliance and documentation.
   

1. Gaining a clear understanding of the Tax Audit and
   Tax Investigation framework and their practical implications.
   
2. Recognising the key differences between a Tax
   Audit and a Tax Investigation.
   
3. Understanding how IRB selects taxpayers for audit.
   
4. Identifying high-risk areas, transactions, and behaviours that may trigger audits or investigations.
   
5. Understanding the procedures, powers, and expectations of the tax authorities during audits and investigations.
   
6. Learning how to prepare, manage, and respond effectively to audit and investigation queries.
   
7. Reducing exposure to additional Tax, penalties, and prolonged disputes through proper planning
   and documentation.
   
8. Strengthening compliance to avoid costly Tax Disputes