Feb 28, 20221:00 PM - 2:30 PMOnlineOpening remarks and welcome / Administration and introductionsBNBrendon Norman-RossCourse Leader
Feb 28, 20222:30 PM - 4:00 PMOnlineBasics of the VAT SystemRORalf OberleFinanzamt Freiburg-Stadt (Tax Audit Unit)Head of Unit
Feb 28, 20225:00 PM - 7:00 PMOnlineKnown Problems with the VAT SystemRORalf OberleFinanzamt Freiburg-Stadt (Tax Audit Unit)Head of Unit
Mar 1, 20221:00 PM - 1:10 PMOnlineAgenda - Key 'take-away' points for the dayBNBrendon Norman-RossCourse Leader
Mar 1, 20221:40 PM - 4:00 PMOnlineIntroduction to VAT Refund FraudMFMarkus ForsténFinnish Tax AdministrationTax Auditor
Mar 1, 20225:30 PM - 7:00 PMOnlineRefund Fraud (practical exercise)MFMarkus ForsténFinnish Tax AdministrationTax Auditor
Mar 2, 20221:40 PM - 3:00 PMOnlineCase Study: VAT Refund Fraud and Identity TheftJDJes DettererAustralian Taxation OfficeClient Engagement Officer
Mar 2, 20223:00 PM - 4:00 PMOnlineCarousel Fraud - BasicsMFMarkus ForsténFinnish Tax AdministrationTax Auditor
Mar 2, 20225:30 PM - 7:00 PMOnlineCarousel Fraud - Trends / Case examplesMFMarkus ForsténFinnish Tax AdministrationTax Auditor
Mar 3, 20221:40 PM - 4:00 PMOnlineCross Border Carousel Fraud / Commodities Used in Carousel Fraud (Practical Exercise)RORalf OberleFinanzamt Freiburg-Stadt (Tax Audit Unit)Head of Unit
Mar 3, 20225:30 PM - 7:00 PMOnlineCarbon Credits / Investigation Team StructuresRORalf OberleFinanzamt Freiburg-Stadt (Tax Audit Unit)Head of Unit
Mar 4, 20221:40 PM - 4:00 PMOnlineInter-agency and International Cooperation for Investigations and ProsecutionJDJes DettererAustralian Taxation OfficeClient Engagement Officer
Mar 4, 20225:00 PM - 7:00 PMOnlineInvestigative Techniques / Starting an Investigation Management & ChallengesRORalf OberleFinanzamt Freiburg-Stadt (Tax Audit Unit)Head of Unit
Mar 7, 20221:40 PM - 4:00 PMOnlineShining Light on the VAT Shadow EconomyJDJes DettererAustralian Taxation OfficeClient Engagement Officer
Mar 7, 20225:00 PM - 7:00 PMOnlineCase Study: Australian Precious MetalsJDJes DettererAustralian Taxation OfficeClient Engagement Officer
Mar 8, 20221:40 PM - 4:00 PMOnlineProfessional Enablers Strategy & ProsecutionACAnthony CookDepartment of the TreasurySpecial Agent - Attaché, American Embassy – London Post
Mar 8, 20225:00 PM - 7:00 PMOnlineAsset RecoveryMJMelanie JohnstonAustralian Taxation OfficeInvestigator
Mar 9, 20221:10 PM - 2:30 PMOnlineProfessional Facilitators - Tax and White Collar CrimesBNBrendon Norman-RossCourse Leader
Mar 9, 20222:30 PM - 4:00 PMOnlineThe Joint Chiefs of Global Tax Enforcement (J5)DRDavid RossAustralian Taxation OfficeDirector
Mar 9, 20225:00 PM - 6:00 PMOnlineFighting Tax Crime: The 10 Global PrinciplesBNBrendon Norman-RossCourse Leader
Mar 9, 20226:00 PM - 7:00 PMOnlineEvaluations and Feedback / Questions from ParticipantsBNBrendon Norman-RossCourse Leader