Executive Education · Good Governance
Investigation of Tax Crimes and Fraud
Strengthen the detection and investigation of tax crimes and financial fraud.
Programme overview
Build your professional perspective.
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.
Learning outcomes
What you will work towards.
- 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.
Programme outline
Explore the key topics.
- 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
Your next step
Plan your participation.
Ask about availability, programme arrangements or attending with colleagues.