This course is designed to provide an in-depth understanding of tax fraud and non-compliance. The course covers the differences between tax fraud and tax evasion, the types of tax fraud, and the international aspect of taxation. In addition, the course explores the impact of a cashless society on tipping and tracking tips.
The course also discusses warning signs of tax fraud and preventive measures for individuals and organizations. Furthermore, the course describes the ATO's approach to investigating tax fraud and the penalties for non-compliance. The challenges in detecting and investigating tax fraud are also discussed, along with measures to address these challenges, including investing in technology, dealing with digital currencies, and handling the sharing economy.
By the end of this course, participants will be equipped with knowledge and skills to detect and prevent tax fraud and non-compliance.