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Tax Audit and Investigation

9
Oct

TIME

9:00 am - 5:00 pm

CPD POINTS

8 (S153 recognised)

EVENT CODE

24WS/031

HRDF Claimable

Yes

VENUE

Zoom Webinar

REGISTRATION FEE (RM) The registration fees are exclusive of Service Tax

CTIM Member (24WS/031)

360

CTIM Student (24WS/031)

360

Members Firm Staff (24WS/031)

415

Non-Member (24WS/031)

475

Closing Date | 7 October 2024

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INTRODUCTION

Tax audit is a primary activity of the tax authorities under the Self-Assessment System to encourage voluntary compliance with the tax laws and regulations. Tax investigation will be carried out should there be a suspicion that a taxpayer is may be deliberately trying to avoid paying tax or has committed an act of wilful evasion under the tax laws.

COURSE OUTLINE

  • The tax audit and tax investigation framework
  • How does the IRB select the file for tax audit?
  • What can trigger an audit or investigation
  • Risk areas for taxpayers
  • Update of Latest Development on Tax Audit & Investigations
  • How to prepare for tax audit and investigation
  • The negotiation process and how to settle the case amicably and in a reconciliatory manner to avoid the long costly process of litigation in the Courts
  • Case studies – learning from others

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