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We offer many choices to tax administrations. Our
training and consulting services address the core management needs of
top executives and senior managers as well as the technical needs of functional
specialists in VAT, Customs, Investigation, Compliance Enforcement, Taxpayer
Education, and Income Tax. We undertake consulting engagements and can
design and present out-of-country TESSA or in-country TESSI programs that
are fully customized for executives, directors, or senior managers. Sample
services in this category include:
- Planning and Managing a Tax Administration
Modernization Program
- Understanding and Managing a New Income Tax
System
- Tax Ethics, Integrity and Anti-Corruption Management
- Managing Political Influence and Taxpayer Relationships
- Anti Narcotics and Money Laundering
- Inspection & Detection of Suspicious Objects,
Consignments & Packages
- VAT Fraud Investigation, Evidence Collection
and Litigation
- Special Forensic Investigations
- Undercover Tax Agent Training
- Taxation of Casinos (Gaming) Businesses
- Taxation of Financial Assets
- Risk Management and Post Clearance Audit
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- ACL™ For Windows Audit Course
- Auditing Computerized Accounts
- Taxation of Transnational Corporations
- Computer-Assisted Internal Auditing
- Taxpayer Education and Voluntary Compliance
- VAT Regime Optimization Opportunities and Challenges
- Tax Fraud and Evasion: Detection, Investigation
and Prevention
- Investigation and Prosecution of Income Tax
Crimes
- Strategies to Accessing the Informal Sector
- Tax Expert Court Witness Training
- Interrogation and Case Preparation Skills
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