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TAX AUDIT AND RISK CONTROL

Tax audit is the general term for inspection and processing undertaken by tax authorities on taxpayers and withholding agents to fulfill tax obligations, withholding tax obligations according to law. This includes routine audits, special audits, and project audits. Conventional audits and anti-avoidance tasks are launched by tax authorities every year, which often makes companies exposed to risk. In 2009, due to the financial crisis, the State Administration of Taxation (SAT) launched two tax "self-examinations" on large-scale enterprises — touching three tax years from 2005 to 2007 and covering all taxes — which set off a nationwide tax audit storm. In addition, the inspected companies are often required to pay taxes, late payment surcharges and penalties with high tax costs. It is really a big challenge for enterprises to deal with audit tax authorities and reduce tax-related risks. Thus, it is obviously crucial to understand the tax audit so as to prevent and control tax risk in daily operation.
This course will step into processes, procedures, methods and key points of tax audits and analyze the tax risks and control in daily operation to equip participants with the ability to deal with tax audits and reduce tax-related costs and risks.


Training Objectives

Understand the source of tax risk
Understand the type of tax audit and its procedures
Understand and master the key content of tax audits and preventive measures
Master the main points of tax controversy and negotiation
Master the establishment of an internal tax controlling system
Master the correlation between tax planning, risk control and tax audit

 

Training Attendees

Board members, members of the board of supervisors
General managers, vice presidents of finance
Finance managers, supervisors; tax managers, supervisors
 
 
       
Training Outline
 


Tax Risk
 
  • Traditional attitudes and behavior errors on tax
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  • General tax risk analysis
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  • Tax risk and tax audit risk


  • Tax Audit
     
  • Tax audit system in China
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  • Audit targets selected by tax authorities
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  • The implementation of tax audits by tax authorities
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  • The trial of tax audits by tax authorities


  • Audit Focus
     
  • Turnover tax audit
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  • Enterprise income tax audit
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  • Individual income tax audit
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  • Other taxes audit


  • Corporate Tax Risk Management
     
  • The establishment of an internal tax controlling system
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  • The identification and assessment of tax risk
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  • Tax risk control in business decision-making
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  • Introduction of an overseas tax risk assessment method
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  • Tax controversy and negotiation


  • Planning, Risk and Tax Audits
     
  • Tax planning and risk analysis
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  • The balance of tax planning and risk control
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  • The new trend of tax audit


  • Case study
     
                         
    City
    Day
    Jan
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    Apr
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    Price
    Shanghai
    2
    5200
     
    Call For Registration:
    +86 21 58362000 810


     
     
    RECENT TRAINING
    > 19/06/20-21 /¥5200 / Shenzhen
    > 19/08/22-23 /¥5200 / Shanghai
    > 19/12/19-20 /¥5200 / Beijing


     
     
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