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TAX-007 Tax and Revenue Management
PROGRAMME BROCHURE

Tax Audit and Investigation

An applied five-day programme focused specifically on Tax Audit and Investigation.

Duration 5 days
Level Professional
Programme TAX-007
KAIZEN EUROPEAN ACADEMY Executive & Professional Development www.kaizeneurope.academy
01

Programme Overview

This five-day Kaizen European Academy programme is dedicated specifically to Tax Audit and Investigation. It develops practical capability in Tax Audit Investigation through structured explanation, applied tools, realistic scenarios and guided workshops. Participants move from core concepts to hands-on application, performance control and an implementation plan that can be transferred directly to their workplace.

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Learning Objectives

Explain the essential concepts, terminology and professional context of Tax Audit and Investigation.
Apply the principal methods and tools used in Tax Audit and Investigation.
Analyse realistic situations and make evidence-based decisions related to Tax Audit and Investigation.
Evaluate performance, risk and control requirements in Tax Audit and Investigation.
Develop a practical implementation or improvement plan for Tax Audit and Investigation.

Who Should Attend

Professionals, specialists, supervisors and managers whose responsibilities involve tax audit and investigation or who need to build practical capability in this area.

Programme Methodology

Instructor-led explanation, facilitated discussion, subject-specific case studies, practical templates, individual and group exercises, simulations or technical scenarios where appropriate, peer review and a final implementation workshop.

Learning Outcomes

Explain the essential concepts, terminology and professional context of Tax Audit and Investigation. Apply the principal methods and tools used in Tax Audit and Investigation. Analyse realistic situations and make evidence-based decisions related to Tax Audit and Investigation. Evaluate performance, risk and control requirements in Tax Audit and Investigation. Develop a practical implementation or improvement plan for Tax Audit and Investigation.

Prerequisites

No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.

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Course Outline

Day01

Tax Audit and Investigation: Foundations and Operating Context

  • Scope, terminology and professional context of Tax Audit and Investigation
  • Current practices and emerging trends in Tax Audit and Investigation
  • Roles, responsibilities and stakeholder expectations in Tax Audit and Investigation
  • Diagnostic assessment of current Tax Audit and Investigation practices
Day02

Core Methods and Tools for Tax Audit and Investigation

  • tax framework
  • taxable base
  • computation
  • filing
Day03

Applied Practice in Tax Audit and Investigation

  • payments
  • documentation
  • tax controls
  • tax planning
Day04

Performance, Risk and Control in Tax Audit and Investigation

  • international tax
  • transfer pricing
  • tax audit
  • investigation
Day05

Tax Audit and Investigation: Integrated Workshop and Implementation

  • disputes
  • tax risk
  • revenue forecasting
  • customs
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What You Will Receive

Programme learning materials
Practical resources and templates where applicable
Kaizen completion certificate
Participant support throughout the learning week
Kaizen European Academy

Executive & Professional Development across selected European destinations.

CONTACT & INFORMATION

Website: www.kaizeneurope.academy
Contact: www.kaizeneurope.academy/#contact