David Cowie

Course Leader

Grace Lacerna

Bureau of Internal Revenue - Philippines

Assistant Regional Director

Indu Bala

Directorate of Enforcement, Ministry of Finance

Deputy Director

Raghav Gupta

Income Tax Department

Deputy Director of Income-tax (Investgation), Kanpur

Daniella Rasera Chiaretto

National Treasury Legal Office - Brazilian Government

Federal Prosecutor

Daniel Bryant

Royal Cayman Islands Police Service

Financial Investigation Specialist, Bureau of Financial Investigation

Kurt Caestecker

Special Tax Inspectorate

Tax Investigator