2022-01 Kenya - Investigative Techniques for the Cash Economy

Cash Economy - General Investigative Techniques

Jan 24th | 11:00 am - 01:00 pm

The speakers

Ralf Oberle

Finanzamt Freiburg-Stadt (Tax Audit Unit)

Head of Unit

Suggested content

7:00 AM - 10:00 AM

Opening remarks and welcome / Administration and introductions

Finanzamt Freiburg-Stadt (Tax Audit Unit)

7:30 AM - 10:00 AM

Risk indicators

Jens Christian Jorgensen

Danish Customs and Tax Administration, Anti-Fraud Dept.

Carsten Oxenbøll

Danish Tax and Customs Administation