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

JD

Jes Detterer

Australian Taxation Office

Client Engagement Officer

Instructor CV

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
All sessions
Mar 2, 2022
4:40 AM - 6:00 AM

Case Study: VAT Refund Fraud and Identity Theft

JD
Jes Detterer
Australian Taxation Office
Client Engagement Officer
Mar 4, 2022
4:40 AM - 7:00 AM

Inter-agency and International Cooperation for Investigations and Prosecution

JD
Jes Detterer
Australian Taxation Office
Client Engagement Officer
Mar 7, 2022
4:40 AM - 7:00 AM

Shining Light on the VAT Shadow Economy

JD
Jes Detterer
Australian Taxation Office
Client Engagement Officer
Mar 7, 2022
8:00 AM - 10:00 AM

Case Study: Australian Precious Metals

JD
Jes Detterer
Australian Taxation Office
Client Engagement Officer
All sessions
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