2023-07 INDIA - Conducting Financial Investigations (Foundation)

RO

Ralf Oberle

Finanzamt Freiburg-Stadt

Head of Unit

Description

Ralf Oberle is since 2013 an instructor within the OECD International Academy for Tax Crime Investigation. In this role Ralf brings with him over 26 years of civil and criminal investigation experience working with the German tax administration. During this time period Ralf was working with Europol in The Hague in large transnational VAT Fraud cases. Additionally he was allocated to several Working Groups within the Federal Ministry of Finances in Berlin for implementing laws. Ralf supported the foundation of the Academies in Italy, Kenya, Argentina, and Japan with his extensive knowledge in relation to financial crimes, major case management, money laundering, international co-operation, interagency co-operation, investigative techniques and latest with cash-economy related crimes. He was involved in the development of training programmes and their delivery.

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.
Jul 18, 2023
9:00 AM - 11:00 AM

Challenges of the Cash Economy

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 18, 2023
11:15 AM - 1:00 PM

Challenges of the Cash Economy (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 19, 2023
4:30 AM - 6:00 AM

Challenges of the Cash Economy (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 19, 2023
6:15 AM - 8:00 AM

Challenges of the Cash Economy (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 20, 2023
9:30 AM - 11:00 AM

Effective Use of Banking Information

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 20, 2023
11:15 AM - 1:00 PM

Effective Use of Banking Information (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 21, 2023
4:30 AM - 6:00 AM

Key Investigative Techniques for Financial Investigations

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 21, 2023
6:15 AM - 8:00 AM

Key Investigative Techniques for Financial Investigations (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 21, 2023
9:30 AM - 11:00 AM

Key Investigative Techniques for Financial Investigations (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 21, 2023
11:15 AM - 1:00 PM

Key Investigative Techniques for Financial Investigations (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 24, 2023
4:30 AM - 6:00 AM

International Cooperation - Civil, Criminal and Non-Treaty Requests

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 24, 2023
6:15 AM - 8:00 AM

International Cooperation - Civil, Criminal and Non-Treaty Requests (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 24, 2023
9:30 AM - 11:00 AM

International Cooperation - Civil, Criminal and Non-Treaty Requests (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
Jul 24, 2023
11:15 AM - 1:00 PM

International Cooperation - Civil, Criminal and Non-Treaty Requests (cont.)

Ralf Oberle (Finanzamt Freiburg-Stadt, Head of Unit)
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