Introduction to Intelligence for
Revenue Authority
Enhancing Tax Compliance and Enforcement
Through Intelligence-Led Approaches
01 – 05 September 2025
Sandton Centre
Johannesburg South Africa
Register Now! Limited Seats Available!
Course Overview
In today’s complex tax environments, the use of intelligence is pivotal to the success of tax collection and enforcement. This course, “Introduction to Intelligence for Revenue Authorities,” is designed to provide participants with a foundational understanding of how intelligence is used within revenue authorities to detect and prevent tax evasion, fraud, and revenue leakage. The course covers critical aspects of intelligence gathering, analysis, and practical application within the context of tax administration.
Participants will learn how to utilize intelligence to target high-risk taxpayers, detect suspicious activity, and ensure compliance. Through case studies, real-world scenarios, and hands-on training, participants will acquire the skills necessary to use intelligence effectively in their roles, enhancing the overall efficiency of tax enforcement and collection.
Course Objectives
• Understand the fundamental principles of intelligence in the context of revenue collection.
• Identify various sources of intelligence for tax compliance and enforcement.
• Analyze data to detect patterns of tax evasion and fraudulent activities.
• Utilize intelligence-led approaches to improve revenue collection and compliance monitoring.
• Apply intelligence techniques in risk assessment, audits, and enforcement actions.
• Strengthen inter-agency collaboration in intelligence sharing.
Who Should Attend?
• Tax auditors and investigators
• Compliance officers and enforcement personnel
• Risk analysts and fraud prevention specialists
• Intelligence officers in revenue authorities
• Legal and policy officers working on tax enforcement
• Any personnel involved in tax administration, compliance monitoring, or revenue protection
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
