Modern Techniques of Tax
Investigation and Intelligence
Gathering
07 – 11 April 2025
Sandton Centre
Johannesburg South Africa
Register Now! Limited Seats Available!
Course overview:
This comprehensive training program is designed to equip professionals involved in tax investigations with the essential skills and knowledge needed to gather, analyze, and interpret intelligence effectively. The training covers a wide range of topics, including legal and ethical considerations, intelligence cycle fundamentals, various intelligence sources and methods, financial intelligence, risk assessment, and emerging technologies. Participants will engage in practical exercises, case studies, and simulations to reinforce their learning and enhance their ability to contribute to successful tax investigations.
This training program is designed for a diverse audience involved in tax enforcement, investigation, and compliance. By bringing together professionals from various disciplines, the training fosters a collaborative and interdisciplinary approach to intelligence gathering, ensuring a holistic understanding of the subject matter. Participants will gain practical skills and insights that can be immediately applied in their roles, contributing to more effective and successful tax investigations.
Who Should Attend:
- Tax Investigators and Analysts
- Enforcement Officers and Law Enforcement Personnel
- Financial Analysts and Forensic Accountants
- Legal Professionals
- Compliance Officers
- Audit and Assurance Professionals
- Technology and Data Analysts
- Policy Makers and Regulators
- Security and Risk Management Professionals
- Compliance and Ethics Officers
- Government Officials
Facilitator will invite experts from the field, law enforcement agencies, or financial institutions to share real-world experiences and insights. As well as Q&A and Discussion Panels to Provide opportunities for participants to ask questions, share experiences, and discuss challenges in the field.
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
