2023-05-06 JAPAN - VAT/GST Fraud Investigations (Specialty)

Instructors Presentations

UK - Brendon Norman-Ross

The Role of Professional Enablers

29 May 2023
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Finland - Markus Forsten

Carousel Fraud

31 May 2023
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Finland - Markus Forsten

VAT Fraud

30 May 2023
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Finland - Markus Forsten

Industry Co-operation

1 June 2023
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Australia - Jes Detterer

Typologies Note on Missing Trader Fraud in Goods

30 May 2023
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USA - Rebekah Bott

Starting an Investigation - Management & Challenges

29 May 2023
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USA - Rebekah Bott

Measuring the Threat of Professional Enablers

30 May 2023
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Australia - Jes Detterer

Australia System Integrity & Fraudster Personas

30 May 2023
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Australia - Jes Detterer

VAT Refund Fraud

30 May 2023
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Australia - Jes Detterer

VAT Refund Fraud & Identity Crime

31 May 2023
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Australia - Jes Detterer

Shining light on the Shadow Economy

1 June 2023
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Australia - Jes Detterer

VAT Typologies (International)

1 June 2023
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Australia - Jes Detterer

OECD Principles 4,8 & 9

2 June 2023
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Australia - Jes Detterer

Course Recap (Group Trivia)

2 June 2023
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Germany - Ralf Oberle

Introduction to VAT Fraud

29 May 2023
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Germany - Ralf Oberle

VAT Fraud - The German Experience

29 May 2023
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Germany - Ralf Oberle

VAT Fraud - Reverse Charge

30 May 2023
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Germany - Ralf Oberle

Main VAT Fraud Schemes

30 May 2023
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Germany - Ralf Oberle

Company Functions

30 May 2023
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Germant - Ralf Oberle

Checklist - Carousel Fraud

30 May 2023
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Germany - Ralf Oberle

List of Company Search Websites

30 May 2023
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USA - Caryn Finley

The End of the Shell Game - The Role and Functions of Public Prosecution

1 June 2023
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Participants  Presentations

Cambodia - Socheat Roeum

Summary of the Fraud investigation

30 May 2023
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Philippines - Melinda Lim

VAT Refund Case

31 May 2023
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Azerbaijan - Faig Isazade

VAT refund (fraud) case 

1 June 2023
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Japan - Kumi Asahara

Summary of VAT/GST fraud

2 June 2023
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Japan - Yuki KOIKE

Criminal Tax Investigation in Japan

29 May 2023
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