2022-02 JAPAN - VAT/GST Fraud Investigations (Specialty)

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Instructors Presentations

Ralf Oberle

Basics of the VAT System

28 February 2022
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Ralf Oberle

Main Fraud Schemes

28 February 2022
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Ralf Oberle

VAT Fraud - German Experience

28 February 2022
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Markus Forsten

VAT/GST Refund Frauds

1 March 2022
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Jes Detterer 

VAT/GST REFUND FRAUD AND IDENTITY CRIME

2 March 2022
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Markus Forsten

Carousel Fraud

2 March 2022
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Ralf Oberle

Carousel Fraud, Functions of Entities

3 March 2022
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Ralf Oberle

VAT - System Reverse Charge

3 March 2022
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Jes Detterer

Inter-Agency & International  Cooperation

4 March 2022
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Ralf Oberle

Risk Indicators, Investigative Techniques

4 March 2022
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Ralf Oberle

Case Management

4 March 2022
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Jes Detterer

SHINING LIGHT ON THE VAT/GST SHADOW ECONOMY 

7 March 2022
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Jes Detterer 

Presentation Slides: VAT / GST Fraud Investigations, Precious Metals

7 March 2022
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Melanie Johnston

Asset Recovery

8 March 2022
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Anthony Cook

Misuse of Corporate Vehicles and Beneficial Ownership

8 March 2022
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Anthony Cook

Supporting Document Handouts - Al Capone - SAR

8 March 2022
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Anthony Cook

Supporting Document Handouts - OIO Press Release

8 March 2022
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David Ross

Joint Chiefs of Global Tax Enforcement – Tackling Tax Crime Together

9 March 2022
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Brendon Norman-Ross

Professional Facilitators

9 March 2022
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Participants  Presentations

Son Tongny 

VAT Fraud Investigation

1 March 2022
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Gbemisola Aisida 

VAT on Bottled Water

2 March 2022
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Keisuke Oshima

VAT Fraud Case - Japan

2 March 2022
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Bhaskar Naidu Kondeti

Money Laundering - Fake Invoicing

3 March 2022
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Wei Ting TEN

Investigation Into Dental Clinics

3 March 2022
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Ce Ce Wang

Organised Money Laundering by Issuing VAT Invoices

4 March 2022
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MURTAZA SIDDIQ KHAN 

VAT/GST FRAUD INVESTIGATIONS 

7 March 2022
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Amal S. Alamri

Mismatching Invoices - Construction Sector

8  March 2022
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