The Significance of Capital Statement in Tax Investigation

Name: The Significance of Capital Statement in Tax Investigation
Start: 2025-07-15T09:00:00+08:00
End: 2025-07-15T17:00:00+08:00
Location: Zoom Webinar

15
Jul

TIME

9:00 am - 5:00 pm

CPD POINTS

8 (S153 recognised)

EVENT CODE

25WS/018

HRDF Claimable

Yes

VENUE

Zoom Webinar

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

CTIM Member (25WS/018)

360

CTIM Student (25WS/018)

360

Members Firm Staff (25WS/018)

415

Non-Member (25WS/018)

475

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Closing Date | 11 July 2025

INTRODUCTION

The Capital Statement or Net Worth Method is commonly used by tax authorities to check on the accuracy of an individual’s reported income. What does it take to prepare a capital statement that meets the requirement of the tax authorities?

COURSE OUTLINE

1. Using the capital statement method to prove unreported income.
2. Type of evidence required in establishing opening assets.
3. 7 key elements in a capital statement.
4. Non-deductible expenditure / non-taxable receipts.
5. Attributing net worth increases to taxable income.
6. Case Study – Preparing capital statement that meets the requirement of tax authorities.

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