International Bureau of Fiscal Documentation (IBFD)
room Rietlandpark 301
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Tax Auditing & Investigation

IATI Identifier:

Published on IATI
  • date_range May 06, 2019 - May 10, 2019
  • autorenew Finalisation (Status)

This 5-day training on tax auditing and investigation was aimed towards the officers of the Liberia Revenue Authority who are specifically working in this field. The course aimed to provide the participants with the basics of tax auditing and investigation in order to be able to use them in their work in enforcing tax law. Tax investigation in this context is especially focused on tax abuse, tax avoidance, tax evasion and money laundering. Theoretical studies, practical examples, exercises and cases were the main didactic forms used in order to make this course interactive, lively and practical.

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Sectors:
  • Tax policy and administration support

Participating Organisations

IBFD Foundation Funding
IBFD Foundation Accountable
IBFD Foundation Implementing

Transaction

Transaction Value Provider
Receiver
Type Date
Not Available Provider N/A Receiver N/A
date_range
Not Available Provider N/A Receiver N/A
date_range

Budget

35,156 USD
  • 31,028 EUR (Valued at Jul 02, 2019)
    date_range May 06, 2019 - May 10, 2019
access_time Updated on Jul 02, 2019 12:51:16