Strategies and Techniques for Detecting, Investigating, and Preventing Tax Fraud and Non-Compliance
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.
Chief Financial Officer | Treotham Automation
Mikael has more than 20 years of finance and operational experience across a wide range of industry sectors and regions. He spent 13 years working for the Leica group of companies in Australia and across Europe in senior management positions. Mikael was also the Australasian Finance Director of Valeant Pharmaceuticals, where he managed numerous acquisitions placing Valeant at the forefront of the skincare market in Australia. More recently Mikael also worked three years for Origin Capital Group, a leading independent Australian corporate finance advisory group, where he advised a wide range of Australian and multinational private and public companies on Mergers and Acquisition matters. Mikael was the Financial Controller of Alfa Laval Oceania for 7 years until August 2022 and has recently taken up the position as the CFO at Treotham Automation. Professionally, Mikael is a qualified accountant (CPA), has an MBA from Macquarie Graduate School of Management and a BSc in Economics and Finance from Uppsala University.
Podcast Host | LearnFormula
Sports commentator and TV host. Winner of 2018 and 2020 Asian Television Awards (Asian Emmy) for Best Sports Presenter / Commentator. Host and commentator of One Championship, Asia's largest sports media property, broadcast to 154+ countries, Nielsen rated 80+million viewers, Tubular analysis 5.4bn social media views (fourth highest in the world). Olympic Games commentator. Commonwealth Games commentator. FIFA World Cup correspondent. Victoria Premier League Soccer (football) commentator FUTSAL OZ Series Commentator Former host and commentator on AXS TV Network USA. Host of CableFax Award-nominated interview show 'The Voice Versus'. Best-selling author and award-winning writer. Radio host. Commentated on networks including Amazon Prime, BeInSport, NBC, CBS, SyFy, Canal+, Spike, EuroSport, ABS-CBN, Star Sports Select, Fox Sports, Fox 8, Sky, TVNZ, Thairath 32, TV3, Main Event. College Lecturer and public speaker.
