Tax Evasion & Forensic Tax Investigation -2022

  • Event Date

    1 August, 2022

  • Event Time

    4 Days 01ST - 04TH August, 2022 - Dubai, U.A.E


  • Any tax system is only as effective as its enforcement. Ensuring that everyone pays their fair share levels the tax burden across a society. Tax loss through avoidance and evasion can represent a significant risk to the economy of any country. This programme will give you an overview of how to assess risk, investigate that risk and bring disputes to resolution.
  • Tax revenues are generated from a very wide range of sources, from individual employees through payroll taxes, businesses to large multinationals. The approach to tax audits and forensic tax investigations is different for each segment and the course will provide an overview and share best practice across all segments.
  • The pace of change is relentless and, for example, technology, the ability to move money, new financial products and digital trading etc all represent new and significant tax risks.
  • Effective compliance and risk assessment across all sectors is key, especially where resources are limited to deliver value.



  • An understanding of why taxation and its efficient administration matters
  • Being able to identify risk and how to approach its investigation
  • Matching resource to risk through understanding different entities
  • To return to work confident that you can identify, investigate and settle risk
  • Understanding how taxation fits into a modern economy
  • How to approach compliance – tax avoidance, tax planning, tax evasion
  • How to understand the scale of the risk – the Tax Gap
  • Specific types of business; individuals, small business, large corporates
  • Risk and resource
  • Settling tax liabilities – consistency, fairness, governance



  • Heads of Tax Investigation, Direct Taxes & Indirect Taxes
  • Heads of Taxation, Director-Tax, Tax Auditors
  • CFOs, Directors- Finance
  • Chief Audit Executive/Chief Internal Auditor/Head Audit
  • Tax and Financial Crime Investigators
  • Government officials And Treasury Representatives
  • Judicial officials
  • Policy Advisors
  • Tax Agents, Advisors and Authority Representatives
  • Tax Practitioners in Legal Advisory Firms
  • Beginners in tax commercial and trade industries
  • In-House Tax Directors/Managers
  • Tax Regulation Bodies
  • Senior Accountants & Finance Professionals
  • Senior Officials of Funding Agencies
  • Senior Officials of Banks & Other Financial Institutions
  • MD/CEO
  • Chairman
  • Audit Committee/ Tax Committee


For More information please download the brochure....