2023-05-06 JAPAN - VAT/GST Fraud Investigations (Specialty)

JD

Jes Detterer

Australian Taxation Office

Client Engagement Officer

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.

4:30 AM - 5:00 AM

VAT Refund Fraud

5:15 AM - 6:30 AM

Australian System Integrity & Fraudster Personas

4:30 AM - 5:00 AM

Case Study: VAT Refund Fraud and Identity Theft (1/2)

5:15 AM - 6:30 AM

Case Study: VAT Refund Fraud and Identity Theft (2/2)

12:30 AM - 1:15 AM

Shining Light on the VAT Shadow Economy

1:30 AM - 3:00 AM

OECD VAT Fraud Action Group – VAT Typologies and Prevention Strategies

12:30 AM - 1:15 AM

Interagency and International Cooperation /Asset recovery considerations

1:30 AM - 3:00 AM

Interagency and International Cooperation /Asset recovery considerations

4:00 AM - 5:00 AM

Recap – Preventing VAT fraud, Professional Enablers and Effective Interagency and International...

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