Short Course on Intermediate VAT Fraud and Corporate Taxpayers

The intermediate level shall introduce VAT fraud typologies and seek to equip tax officials with the requisite knowledge to conceptualize and target VAT fraud through audit and investigations while engaging and enlightening the taxpayer on its obligations and rights. The module is designed for participants with limited skills in dealing with sophisticated forms of VAT fraud such as missing trader/carousel fraud, fictitious invoice trading and sales suppression. Participants should be serving Tax administration officials in risk management, returns processing (examination), inspection, audit and Investigations; with a minimum of at least 2-3 years’ work experience in the area of VAT.