Contact
Request a demo

Tax Audits: A Practical Guide

Corporate
Digital Skills

Business Management and Finance

Duration

35h

PRESENTATION

«Tax Audits: A Practical Guide«It stands out as a solid learning program specializing in tax matters. In this program, as a student, you will thoroughly explore the most relevant aspects of the tax audits, will include the processes involved and will learn to use available resources strategically. In addition, they will focus on best practices and effective strategies for successfully managing and navigating tax audits. This training will also provide you with the necessary theoretical knowledge and insight to address tax challenges in a proactive and effective, which will result in more robust tax management and the successful completion of future audits.

Objectives

  1. Understand and properly apply the regulations tax-related and tax obligations.

  2. Understanding the deadlines and effects of the statute of limitations tax matters, as well as the expiration of proceedings.

  3. Identify the processes of notification tax system, including its content and procedures.

  4. Acquire the skills to carry out procedures from verification and verification of tax information.

  5. Understanding the process tax audits, their scope and duration, and how to handle the proceedings during an audit.

Syllabus

TEACHING UNIT 1. VERIFICATION OF TAX OBLIGATIONS

  1. Contract Rating
  2. Conflict in the Application of Rules
  3. Tax Presumptions and Means of Proof
  4. Rights and Safeguards for Taxpayers

TEACHING UNIT 2. TAX STATUTE OF LIMITATIONS

  1. The statute of limitations
  2. Effects of the Statute of Limitations
  3. The Statute of Limitations on Proceedings

TEACHING UNIT 3. TAX NOTIFICATIONS

  1. Content of the Notifications
  2. Notice to Appear

TEACHING UNIT 4. VERIFICATION PROCEDURES

  1. Data Verification Procedure
  2. Value Verification Procedure
  3. Limited Audit Procedure
  4. Procedures for Verifying Compliance with Formal Requirements

TEACHING UNIT 5. THE INSPECTION PROCEDURE

  1. Initiation of the inspection procedure
  2. Powers of the Inspectorate
  3. Duration of the procedure

TEACHING UNIT 6. CONDUCTING THE INSPECTION

  1. Location of the inspections
  2. Performance Schedule
  3. Parties Appearing Before the Inspection
  4. Processing and Documentation of Proceedings
  5. Specific Actions During the Inspection
  6. Other inspection activities

TEACHING UNIT 7. COMPLETION OF THE INSPECTION

  1. The preliminary hearing process
  2. Inspection reports
  3. Types of Inspection Reports
  4. Completion of the inspection procedure

TEACHING UNIT 8. DISCIPLINARY PROCEDURE

  1. Tax Liability
  2. Offenders
  3. Definition and Classification of Tax Violations
  4. Non-monetary sanctions
  5. Criteria for Graduating Sanctions
  6. Procedure for Imposing Sanctions
  7. Extinction and Statute of Limitations for Penalties
  8. Appeals Against Sanctions
  9. Main Grounds for Challenging Penalties

TEACHING UNIT 9. REMEDIES FOR ADMINISTRATIVE ACTIONS

  1. Main reasons for opposition
  2. Submission of Objections to Proposed Settlements
  3. Suspension of the enforcement of the contested act
  4. The Motion for Reconsideration
  5. The Economic-Administrative Appeal
  6. Other Special Review Procedures
  7. Outlines of Economic and Administrative Procedures
Request for Information

Related MOOCs

Course

Workplace Risk Prevention, Ergonomics, and Mental Health

The Course on Workplace Risk Prevention, Ergonomics, and Mental Health addresses the growing need to ensure environments...
Read more
Course

Digital Disconnection and Legal Compliance in the Workplace

In the age of remote work, hyperconnectivity has put companies under the scrutiny of the Labor Inspectorate....
Read more
Course

The Right to Digital Disconnection, Health, and Work Ethics

In a world of global digitization, hyperconnectivity has gone from being an advantage to becoming a challenge...
Read more

Are the Educa PHAROS courses eligible for credit?

Many courses can be credited toward the master's programs at Structuralia.
Specialized Courses Catalog

Facts about our area

+ 1.483

Hours

+88.999

Minutes

264

Courses

Educa PHAROS is a next-generation training model that places a company’s human capital at the forefront. Through a platform that adapts to each company’s corporate identity and offers a total of more than 900 courses, it provides tailored training for each organization. The unlimited flat-rate plan provides each company with the number of courses that best suits its needs, as well as the ability to determine which employees will have access.
Scroll to Top