2022-01 Kenya - Investigative Techniques for the Cash Economy

Risk indicators

Jan 25th | 07:30 am - 10:00 am

The speakers

Jens Christian Jorgensen

Danish Customs and Tax Administration, Anti-Fraud Dept.

Chief Adviser

Carsten Oxenbøll

Danish Tax and Customs Administation

Chief Adviser

Suggested content

7:00 AM - 10:00 AM

Opening remarks and welcome / Administration and introductions

Finanzamt Freiburg-Stadt (Tax Audit Unit)

11:00 AM - 1:00 PM

Cash Economy - General Investigative Techniques

Finanzamt Freiburg-Stadt (Tax Audit Unit)