Tax Audit & Investigation Workshop

EXCLUSIVE FOR MATA MEMBER ONLY

Registration
08:30 AM - 09:00 AM

Resource Person: APM

Tax Audit Framework
9:00 AM - 10:30 AM

• Objectives and types of tax audits • Tax audit protocol and methodologies • Preparation for tax audits • Taxpayer’s rights and responsibilities in a tax audit • DGIR’s rights and responsibilities in a tax audit • Penalties and Appeals Resource Person: JPC

Morning Break
10:30 AM - 11:00 AM
Tax audit actions
11:00 AM - 12:30 PM

• Scope Process and Procedure of Tax Audit • Verification of Amount Declared from accounts, records, bank statements, etc. • Means Test, Estimates of Living Expenses. Resource Person: JPC

Lunch
12:30 PM - 2:00 PM
Tax Investigation Framework
2:00 PM - 3:30 PM

• Objectives tax investigation • Tax investigation protocol and methodologies • Preparation for a potential tax investigation • Taxpayer’s rights and responsibilities in a tax investigation • DGIR’s rights and responsibilities in a tax investigation • Penalties and Appeals. Resource Person: JS

Tax investigation actions
3:30 PM - 5:00 PM

• Scope Process and Procedure of Tax Investigation • The Unexplained Extraordinary Wealth provision – Capital Statement Resource Person: JS

Session end/ Tea Break
5:00 PM - 5:30 PM
Common issues / factors triggering tax audits and investigations
9:00 AM - 10:30 AM

Case studies Resource Person: JPC

Tea Break
10:30 AM - 11:00 AM
Common issues/factors triggering tax audits and investigations
11:00 AM - 12:30 PM

Case studies Resource Person: JS

Lunch
12:30 PM - 2:00 PM
Latest updates and developments
2:00 PM - 4:30 PM

• Audit - TCGF • Investigations

Session end/ Tea Break
4:30 PM - 5:00 PM

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Event Detail

17/10/2022 9:00 am
18/10/2022 5:00 pm
Akademi Percukaian Malaysia (APM)
Persiaran Wawasan, Seksyen 14, 43650 Bandar Baru Bangi, Selangor

Organizers

MALAYSIA ASSOCIATION OF TAX ACCOUNTANTS (M.A.T.A)
0341499599
MALAYSIA ASSOCIATION OF TAX ACCOUNTANTS support and expand career as a tax practitioner and make it a part of professional choice in Malaysia