Compliance, Tactics and Investigations Update
- Level
Compliance, Tactics and Investigations Update
Starting dates and places
This product does not have fixed starting dates and/or places.
Description
Course aims and objectives
To raise awareness and abilities in dealing with HMRC in the context of compliance and investigations. To raise awareness of compliance risk and provide strategies to minimise risk for clients and practitioners.
The course will include
- Legal background of the compliance process and its practical implications
- Discovery - update
- HMRC compliance initiatives
- Selection procedures and risks
- Managing enquiries
- Penalties, suspension and mitigation
We also provide a key points version of this course. Please click on this link Compliance Tactics and Investigations Update – Key Points for details.
Frequently asked questions
There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.
Course aims and objectives
To raise awareness and abilities in dealing with HMRC in the context of compliance and investigations. To raise awareness of compliance risk and provide strategies to minimise risk for clients and practitioners.
The course will include
- Legal background of the compliance process and its practical implications
- Discovery - update
- HMRC compliance initiatives
- Selection procedures and risks
- Managing enquiries
- Penalties, suspension and mitigation
We also provide a key points version of this course. Please click on this link Compliance Tactics and Investigations Update – Key Points for details.
Share your review
Do you have experience with this course? Submit your review and help other people make the right choice. As a thank you for your effort we will donate £1.- to Stichting Edukans.There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.