2022-01 Kenya - Investigative Techniques for the Cash Economy
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Agenda
Case study
Jan 26th
|
11:30 am
-
01:00 pm
The
speakers
DDP
Dirk
du Plooy
South African Revenue Services (SARS)
Business Area Lead - Forensic Audit
Suggested
content
Jan 24, 2022
10:00 AM
-
1:00 PM
Online
Opening remarks and welcome / Administration and introductions
RO
Ralf
Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit
Jan 24, 2022
2:00 PM
-
4:00 PM
Online
Cash Economy - General Investigative Techniques
RO
Ralf
Oberle
Finanzamt Freiburg-Stadt (Tax Audit Unit)
Head of Unit