Feb 28, 2022
4:00 AM - 5:30 AM
Online
Feb 28, 2022
5:30 AM - 7:00 AM
Online
Basics of the VAT System
Feb 28, 2022
8:00 AM - 10:00 AM
Online
Known Problems with the VAT System
Mar 1, 2022
4:00 AM - 4:10 AM
Online
Agenda - Key 'take-away' points for the day
Mar 1, 2022
4:40 AM - 7:00 AM
Online
Introduction to VAT Refund Fraud
Mar 1, 2022
8:30 AM - 10:00 AM
Online
Refund Fraud (practical exercise)
Mar 2, 2022
4:40 AM - 6:00 AM
Online
Case Study: VAT Refund Fraud and Identity Theft
Mar 2, 2022
6:00 AM - 7:00 AM
Online
Carousel Fraud - Basics
Mar 2, 2022
8:30 AM - 10:00 AM
Online
Carousel Fraud - Trends / Case examples
Mar 3, 2022
4:40 AM - 7:00 AM
Online
Cross Border Carousel Fraud / Commodities Used in Carousel Fraud (Practical Exercise)
Mar 3, 2022
8:30 AM - 10:00 AM
Online
Carbon Credits / Investigation Team Structures
Mar 4, 2022
4:40 AM - 7:00 AM
Online
Inter-agency and International Cooperation for Investigations and Prosecution
Mar 4, 2022
8:00 AM - 10:00 AM
Online
Investigative Techniques / Starting an Investigation Management & Challenges
Mar 7, 2022
4:40 AM - 7:00 AM
Online
Shining Light on the VAT Shadow Economy
Mar 7, 2022
8:00 AM - 10:00 AM
Online
Case Study: Australian Precious Metals
Mar 8, 2022
4:40 AM - 7:00 AM
Online
Professional Enablers Strategy & Prosecution
Mar 8, 2022
8:00 AM - 10:00 AM
Online
Asset Recovery
Mar 9, 2022
4:10 AM - 5:30 AM
Online
Professional Facilitators - Tax and White Collar Crimes
Mar 9, 2022
5:30 AM - 7:00 AM
Online
The Joint Chiefs of Global Tax Enforcement (J5)
Mar 9, 2022
8:00 AM - 9:00 AM
Online
Fighting Tax Crime: The 10 Global Principles
Mar 9, 2022
9:00 AM - 10:00 AM
Online
Evaluations and Feedback / Questions from Participants
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