Events

2022-01 Kenya - Investigative Techniques for the Cash Economy

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3:00 PM - 4:00 PM

Introductory session

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)

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

11:30 AM - 1:00 PM

Sources of Information

Jens Christian Jorgensen

Danish Customs and Tax Administration, Anti-Fraud Dept.

Carsten Oxenbøll

Danish Tax and Customs Administation

7:30 AM - 10:00 AM

Cash Registers - Types, Risks, Challenges

Finanzamt Freiburg-Stadt (Tax Audit Unit)

Finanzamt Freiburg-Stadt

11:30 AM - 1:00 PM

Case study

South African Revenue Services (SARS)

Business Area Lead - Forensic Audit

7:30 AM - 10:00 AM

Profiling models

Jens Christian Jorgensen

Danish Customs and Tax Administration, Anti-Fraud Dept.

Carsten Oxenbøll

Danish Tax and Customs Administation

11:30 AM - 1:00 PM

Money Laundering Paul and Anne Case

7:00 AM - 1:00 PM

Crypto Currency in the Cash Economy

Michael Donegan

National Crime Agency

7:30 AM - 1:00 PM

Cash Economy - Methods of Proof (Day 1)

Jens Christian Jorgensen

Danish Customs and Tax Administration, Anti-Fraud Dept.

Carsten Oxenbøll

Danish Tax and Customs Administation

7:30 AM - 10:00 AM

Cash Economy - Methods of Proof (Day 2)

Jens Christian Jorgensen

Danish Customs and Tax Administration, Anti-Fraud Dept.

Carsten Oxenbøll

Danish Tax and Customs Administation

11:30 AM - 1:00 PM

Preparing for Trial - Net Worth

Jens Christian Jorgensen

Danish Customs and Tax Administration, Anti-Fraud Dept.

Carsten Oxenbøll

Danish Tax and Customs Administation

7:00 AM - 8:30 AM

Free Trading Zone Africa - Overview from South Africa

South African Revenue Service

Lead, Product and Process: Customs & Excise

8:30 AM - 11:30 AM

Legislative and Procedural Approaches to Cash Economy

Finanzamt Freiburg-Stadt (Tax Audit Unit)

11:30 AM - 12:00 PM

Fighting Tax Crime: The Ten Global Principles

Finanzamt Freiburg-Stadt (Tax Audit Unit)

12:00 PM - 1:00 PM

Wrap up, Evaluations, etc.