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

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Ralf Oberle

Finanzamt Freiburg-Stadt (Tax Audit Unit)

Head of Unit

Ralf Oberle is since 2013 an instructor within the OECD International Academy for Tax Crime Investigation. In this role Ralf brings with him over 26 years of civil and criminal investigation experience working with the German tax administration. During this time period Ralf was working with Europol in the Hague in large transnational VAT fraud cases. Additionally he was allocated to several Working Groups within the Federal Ministry of Finances in Berlin for implementing laws. Ralf supported the foundation of the Academies in Italy, Kenya, Argentina and Japan with his extensive knowledge in relation to financial crimes, major case management, money laundering, international co-operation, interagency co-operation, investigative techniques and latest with cash economy related crimes. He was involved in the development of training programmes and their deliveries.

Instructor CV

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Feb 28, 2022
5:30 AM - 7:00 AM
Online

Basics of the VAT System

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Ralf Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
Feb 28, 2022
8:00 AM - 10:00 AM
Online

Known Problems with the VAT System

RO
Ralf Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
Mar 3, 2022
4:40 AM - 7:00 AM
Online

Cross Border Carousel Fraud / Commodities Used in Carousel Fraud (Practical Exercise)

RO
Ralf Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
Mar 3, 2022
8:30 AM - 10:00 AM
Online

Carbon Credits / Investigation Team Structures

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Ralf Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
Mar 4, 2022
8:00 AM - 10:00 AM
Online

Investigative Techniques / Starting an Investigation Management & Challenges

RO
Ralf Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
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