Event Agenda
Day
1 :
01/17/202215:00
15:00 - 16:00
Introductory session
Mandatory Virtual Registration, Zoom Instructions, etc.
Day
2 :
01/24/202207:00
07:00 - 10:00
Opening remarks and welcome / Administration and introductions
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
08:30
Virtual break
10:00
10:00 - 11:00
Lunch break
11:00
11:00 - 13:00
Cash Economy - General Investigative Techniques
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
12:00
Virtual break
Day
3 :
01/25/202207:00
07:00 - 07:30
Participant Presentation
07:30 - 10:00
Risk indicators
Jens ChristianJorgensen (Danish Customs and Tax Administration, Anti-Fraud Dept.)CarstenOxenbøll (Danish Tax and Customs Administation)
08:30
Virtual break
10:00
10:00 - 11:00
Lunch break
11:00
11:00 - 11:30
Participant Presentation
11:30 - 13:00
Sources of Information
Jens ChristianJorgensen (Danish Customs and Tax Administration, Anti-Fraud Dept.)CarstenOxenbøll (Danish Tax and Customs Administation)
12:00
Virtual break
Day
4 :
01/26/202207:00
07:00 - 07:30
Participant Presentation
07:30 - 10:00
Cash Registers - Types, Risks, Challenges
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))KevinPokrandt (Finanzamt Freiburg-Stadt)
08:30
Virtual break
10:00
10:00 - 11:00
Lunch break
11:00
11:00 - 11:30
Participant Presentation
11:30 - 13:00
Case study
Dirkdu Plooy (South African Revenue Services (SARS))
12:00
Virtual break
Day
5 :
01/27/202207:00
07:00 - 07:30
Participant Presentation
07:30 - 10:00
Profiling models
Jens ChristianJorgensen (Danish Customs and Tax Administration, Anti-Fraud Dept.)CarstenOxenbøll (Danish Tax and Customs Administation)
08:30
Virtual break
10:00
10:00 - 11:00
Lunch break
11:00
11:00 - 11:30
Participant Presentation
11:30 - 13:00
Money Laundering Paul and Anne Case
12:00
Virtual break
Day
6 :
01/28/202207:00
07:00 - 13:00
Crypto Currency in the Cash Economy
MichaelDonegan (National Crime Agency)
08:30
Virtual break
10:00
10:00 - 11:00
Lunch break
12:00
Virtual break
Day
7 :
01/31/202207:00
07:00 - 07:30
Participant Presentation
07:30 - 13:00
Cash Economy - Methods of Proof (Day 1)
Jens ChristianJorgensen (Danish Customs and Tax Administration, Anti-Fraud Dept.)CarstenOxenbøll (Danish Tax and Customs Administation)
08:30
Virtual break
10:00
10:00 - 11:00
Lunch break
11:00
11:00 - 11:30
Participant Presentation
12:00
Virtual break
Day
8 :
02/01/202207:00
07:00 - 07:30
Participant Presentation
07:30 - 10:00
Cash Economy - Methods of Proof (Day 2)
Jens ChristianJorgensen (Danish Customs and Tax Administration, Anti-Fraud Dept.)CarstenOxenbøll (Danish Tax and Customs Administation)
08:30
Virtual break
10:00
10:00 - 11:00
Lunch break
11:00
11:00 - 11:30
Participant Presentation
11:30 - 13:00
Preparing for Trial - Net Worth
Jens ChristianJorgensen (Danish Customs and Tax Administration, Anti-Fraud Dept.)CarstenOxenbøll (Danish Tax and Customs Administation)
12:00
Virtual break
Day
9 :
02/02/202207:00
07:00 - 08:30
Free Trading Zone Africa - Overview from South Africa
CoffetLebepe (South African Revenue Service)
08:30
08:30 - 11:30
Legislative and Procedural Approaches to Cash Economy
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
Virtual break
10:00
10:00 - 11:00
Lunch break
11:30
11:30 - 12:00
Fighting Tax Crime: The Ten Global Principles
RalfOberle (Finanzamt Freiburg-Stadt (Tax Audit Unit))
12:00
Virtual break
12:00 - 13:00
Wrap up, Evaluations, etc.