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Protection during tax audits: workshop on all types of control - course RUB 18,890. from the Clerk Training Center, training 40 ac. hours, Date: December 3, 2023.
Miscellaneous / / December 07, 2023
About training
Become an employee helps businesses resist tax authorities. Gain the skills that CEOs value.
A course on all types of tax audits ⏤ field and office. You will also learn how interrogation, inventory, inspection and seizure of documents take place.
You will understand how to ensure that inspections do not lead to a criminal case and subsidiary liability.
What you will learn
- Resist pressure from tax authorities during audits
- Determine the legality of actions of tax authorities and police during inspections
- Decipher the text of documents during inspections: decision on inspection, requirements for documents, act, interrogation protocols
- Protect yourself during interrogation, inventory, inspection, seizure
- Build a defense in case of threat of a criminal case
- Understand how to appeal decisions
How the training works:
1
Watch the lessons and learn the topic
Read notes, understand examples, complete practical tasks
2
Download materials
The authors of the course are preparing a “handout” that you can download for yourself and use in your work
3
Get tested
Check your knowledge after each lesson an unlimited number of times
4
Receive a diploma
Upon completion of the course, we will issue you a diploma of professional retraining
Online consultations with teachers. Closed webinars, chats and master classes
Practice assignments and tests. The material will definitely not remain misunderstood
Ivan Kuznetsov
8
coursesHead of PR, Yandex. Cloud
Media relations expert. Many years of experience in successful campaigns in top media in Russia and the CIS, ex-Head of PR CIS at WARGAMING.NET, headed the press service at SuperJob
Module 1. Desk tax audits
1.1. Introduction to the course
1.2. Features of a desk tax audit
1.3. Why do inspectors require documents during the inspection process, although they shouldn’t?
1.4. Signs of Illegal Claims
1.5. Desk audit for VAT
1.6. Video lecture by tax consultant Maria Ilyashenko about illegal requirements of the Federal Tax Service
Module 1 testing
Module 2. On-site tax audit
2.1. Who should prepare for the GNP?
2.2. GNP procedure
2.3. Tax control activities: counter and interrogation
2.4. Inventory, inspection, seizure
2.5. How to minimize losses
2.6. Registration of inspection results
2.7. Video lecture by lawyer Ekaterina Boldinova about trends in tax audits in 2022
Module 2 testing
Module 3. Protection and responsibility during inspections
3.1. Criminal liability of the chief accountant
3.2. Compensation for damage
Module 3 testing
Module 4. How to challenge a tax audit decision
Rules for writing an appeal
Module 5. Preparation for the final certification work
5.1. Written final work
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