2022-02 JAPAN - VAT/GST Fraud Investigations (Specialty)

Case Study: VAT Refund Fraud and Identity Theft

Mar 2nd | 04:40 am - 06:00 am

The speakers

Jes Detterer

Australian Taxation Office

Client Engagement Officer

Suggested content

4:00 AM - 5:30 AM

Opening remarks and welcome / Administration and introductions

Brendon Norman-Ross

5:30 AM - 7:00 AM

Basics of the VAT System

Finanzamt Freiburg-Stadt (Tax Audit Unit)