Audit and Tax Investigation in Botswana (ATIB)
This course is designed to equip participants with the knowledge and skills necessary to navigate tax audits, investigate fraudulent tax activities, and combat tax crimes effectively. Tax audits are an integral part of business operations, requiring collaboration among accountants, analysts, finance professionals, and decision-makers.
The program employs practical tax fraud and evasion scenarios to ensure participants can apply their knowledge in real-world contexts. Aligned with current legislation, this course offers an interactive and comprehensive approach to understanding tax crimes and investigative techniques.
Learning Objectives:
- Conduct effective tax crime and fraud investigations.
- Recognize the key stages and elements of the tax audit and fraud investigation process.
- Understand principles of the “Investigative Mindset.”
- Develop strategies to combat tax crimes and improve compliance.
We have great Advisors!!
This module is specifically designed for: Finance Directors/Managers, Accountants, Tax Auditors/Advisors, Tax Regulatory Bodies, Financial Crime Investigators, Ministries of Finance /Trade, Entrepreneurs, and ny other interested parties/bodies
The module shall be delivered by way of:
- Lectures
- Demonstrations
- Video
- Group presentations
- Case studies
- Assignments & Tests
Each training group will have their training resources tailor made to meet their specific training requirements. The delivery method will be adjusted accordingly.
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