Advanced Audit
Techniques for Large
Taxpayers
02 – 06 December 2024
and
03 – 07 March 2025
Sandton Centre
Johannesburg South Africa
Register Now! Limited Seats Available!
R19, 999.00 Per Delegate
Course Overview
Auditing large taxpayers requires not only expertise but the ability to manage complex, high-stakes challenges with precision. This Advanced Audit Techniques course is specifically crafted to transform tax auditors and compliance officers into experts equipped with the most up-to-date strategies, tools, and methodologies. With cutting-edge data analytics, fraud detection techniques, and an in-depth understanding of international compliance requirements, your team will be empowered to manage audits with accuracy, efficiency, and confidence.
Through practical workshops, real-world case studies, and expert-led sessions, participants will develop a nuanced skillset in handling high-revenue, high-complexity taxpayers. Enroll today to elevate your audit capabilities and ensure your audits stand up to global standards in accuracy, transparency, and fairness. Join us and make every audit a model of integrity and excellence
Course Objectives:
- Equip auditors with advanced skills to conduct efficient and effective audits for large and complex taxpayers.
- Provide tools and methods for identifying, analyzing, and addressing tax risks specific to large entities.
- Enhance participants’ knowledge of data analytics to support detailed, data-driven audit findings.
- Develop a deep understanding of legal and regulatory compliance in large taxpayer audits.
- Strengthen skills in documentation, report writing, and communication for clear and actionable audit reports.
Who Should Attend:
- Tax auditors and quality assurance personnel in tax authorities
- Audit managers and senior auditors specializing in large taxpayer units
- Compliance and regulatory officers involved in tax oversight
- Financial auditors and consultants working with high-revenue organizations
- Any professionals aiming to advance their skills in complex tax audits and compliance monitoring
Course Outline:
Introduction to Advanced Tax Auditing
- Overview of large taxpayer audit complexities
- Key objectives of advanced audits for large entities
- Case studies on tax auditing challenges in various sectors
Tax Risk Identification and Analysis
- Risk-based audit approaches for large taxpayers
- Tools and methods to identify high-risk areas
- Quantitative and qualitative risk assessment techniques
Advanced Data Analytics in Tax Audits
- Using data analytics to enhance audit efficiency and accuracy
- Identifying patterns and anomalies within large datasets
- Implementing software and analytical tools for audit procedures
Audit Techniques for Specialized Tax Areas
- Auditing for transfer pricing compliance
- Techniques for assessing VAT, excise duties, and customs duties
- Approaches to cross-border transactions and international tax issues
Handling Complex Tax Schemes and Avoidance Tactics
- Detecting and addressing complex tax avoidance schemes
- Auditing strategies for controlled foreign corporations (CFCs)
- Investigating abusive tax shelters and misstatements in financial statements
Legal and Regulatory Compliance
- Understanding local and international tax laws affecting large taxpayers
- Compliance frameworks and industry standards
- Steps to maintain documentation and minimize legal liabilities
Conducting Effective Taxpayer Interviews and Negotiations
- Techniques for obtaining critical information from large taxpayers
- Negotiation strategies and skills for complex tax situations
- Managing challenging audit discussions and dispute resolution
Reporting and Documenting Findings
- Best practices for drafting clear and defensible audit reports
- Documenting evidence and maintaining audit trails
- Finalizing audit findings and communicating with stakeholders
End of the workshop
IN HOUSE AND ONLINE TRAINING
While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.
For Registration and other Training arrangements,
contact us on the detail below.
SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 769 688 544
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com
