Faculty of Good Governance
Start Dates: 20th April/ 17th August 2026 – Rotterdam
Participants will gain hands-on skills for detecting and investigating tax crimes, fraud, and related financial offenses. The course covers forensic accounting techniques, digital evidence gathering, and inter-agency cooperation frameworks, supported by practical simulations of real tax crime investigations.
Course Objectives
At the end of the course, participants should be able to:
- Identify common tax fraud schemes and evasion techniques.
- Strengthen investigative skills for tax crime detection.
- Learn forensic accounting and digital evidence gathering.
- Understand cooperation between tax authorities, law enforcement, and regulators.
Target Participants
Ideal for Legal, compliance, and audit professionals in taxation and finance.
Outline
- Overview of Tax Crimes: Evasion, Fraud, Money Laundering Links
- Investigative Techniques and Forensic Approaches
- Tools for Tracing Illicit Financial Flows
- Cooperation Frameworks: FIUs, Interpol, OECD Guidelines
- Case Simulations: Investigating and Prosecuting Tax Crimes
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