TAX AUDIT AND INVESTIGATION

Tickets
From ₦ 145,125.00 to ₦ 220,375.00
× Tickets
Live-Online Training:
₦ 145,125.00 145125.0 NGN
Classroom Training:
₦ 220,375.00 220375.0 NGN

Live-Online Training: N145,125
Classroom Training: N 220,375
3 - 4 participants: 5% discount
5 or more participants: 10% discount

(Available also for Customised Training by Duration, Venue & Fee)

Course Contents

DAY ONE

  • The Tax Authorities in Nigeria
    • Federal
    • State
    • Local
    • Joint Tax Board
  • Differentiating Auditing from Investigating
    • Audit triggers and Investigation triggers
    • Approaches and processes
    • Tax planning and Tax evasion
  • The Company Income Tax Law
    • Constitutional obligations and responsibilities
    • Personal and corporate tax status      
    • Registration of Taxpayers
    • Tax Assessment, Reliefs, Penalties, Charges 
    • Taxation of Expatriates
    • Residence Rule of Taxpayers.

DAY TWO

  • Tax Audit Process
    • Audit period
    • Notication
    • the Preparation          
  • Computations, Filing Returns, Reliefs and Penalties
    • Personal Income Tax and Pay As You Earn
    • Value Added Tax (VAT)
    • Withholding Tax (WHT)
    • Education Tax
    • Company Income Tax
  • Allowances
    • Personal allowances
    • Capital allowance
    • Investment allowance
    • Loss relief
    • Minimum tax
  • Individual and Corporate Tax Clearance
  • Procedures for Objections
  • Tax Appeal.

DAY THREE

  • Triggers for Tax Investigation
  • Tax Investigation Process
  • The Tax Monitoring Agents
  • Significance of Impeccable Record Keeping
  • Powers of Tax Authorities for Third Party Information
  • An Understanding of Tax Implication of Transactions
Date & Time
Monday
August 12, 2024
Start - 8:30 AM
Wednesday
August 14, 2024
End - 3:00 PM Africa/Lagos
Location

Tom Associates Training

5/7, Alade Lawal Street, Opposite Anthony Police Station, Off Ikorodu Road, Anthony Village,
NG-LA
Nigeria
+234 817 859 1654
+234 809 276 3968 | +234 810 365 2225
tomassociatestraining@yahoo.com | info@tomassociatesng.com
Get the direction
Organizer

Tom Associates Training

+234 817 859 1654
+234 809 276 3968 | +234 810 365 2225
tomassociatestraining@yahoo.com | info@tomassociatesng.com