Specialized Tax Investigation
Techniques Training
08 – 12 June 2026
Sandown Sandton
Johannesburg South Africa
Register Now! Limited Seats Available!
R 24,999.00 Per Delegate
Course overview:
The Specialized Tax Investigation Techniques Training is designed to equip tax officers with advanced skills and tools required to investigate complex tax-related crimes. The program integrates theory, practical simulations, and real-world case studies to build capacity in areas such as risk assessment, forensic analysis, intelligence operations, and fraud detection. With an emphasis on emerging trends in tax evasion and the use of modern investigative methodologies, the training will ensure participants are prepared to handle sophisticated schemes, strengthen compliance enforcement, and support legal proceedings.
Course Objectives:
By the end of this program, participants will be able to:
• Understand the legal, regulatory, and operational framework for tax investigations.
• Apply risk-based approaches to taxpayer profiling and case selection.
• Utilize forensic accounting and digital analysis tools to uncover hidden income and fraudulent practices.
• Conduct structured intelligence gathering and integrate findings into investigations.
• Detect and analyze sophisticated tax fraud schemes, including cross-border and digital economy risks.
• Prepare professional investigation reports and present findings for litigation or enforcement.
• Demonstrate ethical and professional conduct throughout investigative processes.
Who Should Attend?
• Tax investigation officers and auditors
• Compliance and enforcement officers
• Forensic accountants and financial analysts
• Intelligence and risk assessment officers
• Members of internal audit or anti-fraud units
• Legal officers supporting tax investigations
• Managers and team leaders overseeing tax enforcement units
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
