《 Tax Audit & Investigation 》

Tax Audit & Investigation

Learn the Ins and Outs of Tax Audit & Investigation

  • Learn From ZERO
  • Real-Time Case Studies
  •  Live Q&A sessions

What is Tax Audit and Investigation ?
Sign up for our upcoming webinar to have a clearer understanding of it! 

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Do you want to claim HRDC?  (Yes/No)

Do you know what is Tax Audit and Investigation?

You should participate in this YYC Tax Audit and Investigation webinar! YYC will provide guidance and real-life cases for you to have a better understanding so that you can face tax audits and investigations.

In recent years, the probability of being selected for income tax review has become higher. Moreover, many big companies have been specially investigated by the Inland Revenue Board of Malaysia (IRBM) !

Under the income tax Self-Assessment System, the IRBM will randomly select 20% of taxpayers each year for tax audit; this means that every taxpayer could be selected for a tax audit once in every five years.

What is the Objective?

The objective of conducting a tax audit is to review a taxpayer's tax records and ensure that the taxpayer's income and taxes that are reported are true, accurate and in compliance with tax laws.

Workshop Benefits

Know what rights taxpayers have in their hands in a tax audit 

Self-assess whether your accounts are clear and well-documented 

Reduce your assessment risk with the correct tax return 

Understanding the framework of tax audit and investigation

Be prepared for tax audits and investigations 

Speaker Profile

Meet Jeremy Tan

Associate Director, Tax Advisory YYC Group​
  • Jeremy has been involved in the tax compliance and tax advisory works for more than 13 years in various industries ranging from manufacturing, trading (retail & business services), Airlines, education, investment holding, investment dealing, automotive, healthcare, agriculture, Property developer and etc.
  • Active in giving TP & Tax related talks and seminars​
  • Jeremy has worked in Big 4 & Mid-Tier Firm acquiring wide exposure range in corporate tax planning and advisory services for local SMEs as well as cross-border clients dealing with international taxation laws & regulations.​
  • ​Topics of expertise include transfer pricing, company tax planning, personal tax planning, tax investigation, Malaysian annual budget analysis, latest tax developments and other tax related topics.

    No worries, we will answer all your concerns in this workshop! 

    Who should
    Attend ？

    • Bosses
    • CEO, Manager
    • ​Finance Manager and Executive
    • ​Administrator
    • Seller who has advertising on Social Media Platforms
    • Accounting Manager and Executive
    • Student

    Bonus Session 
    Questions :

    • What is the difference between tax audit and tax investigation, and how do they relate to each other?
    • ​What are the common types of tax audits and how are cases selected for audit?
    • ​What are the common mistakes that taxpayers and tax agents make during tax audits, and how can we avoid them?
    • What are the legal rights and responsibilities of taxpayers, tax agents, and tax authorities during tax audit and investigation, and how can we effectively manage them?
    • How can we prepare our documents and records in advance to ensure a smooth tax audit and investigation process?
    • What are the best practices for managing tax audit and investigation cases, and how can we apply them in our own work?
    1. Who should attend this workshop?
    Answer: This workshop is  designed for tax professionals, business owners, legal professionals, financial professionals, government officials, students and academics who want to enhance their understanding and skills in tax compliance. 

    2. What will I learn from this workshop?
    Answer: In this workshop, we cover a range of topics related to tax audit and investigation, including common types of audits, legal rights and responsibilities, penalties for non-compliance, and current trends and issues in Malaysia. Attendees will gain practical knowledge and skills that they can apply to their own work to manage tax compliance more effectively.

    3. How long is the workshop?
    Answer: The workshop typically lasts for around 4 hours.

    4. What is the price of the workshop?
    Answer: The regular price of the workshop is RM688, but we're offering an early bird price of RM348 for the first 50 people. 
    5. Is this workshop HRDC Claimable?
    Answer: Yes, this workshop is 100% HRDC Claimable. But first, please make sure you have an active HRDC account without any outstanding balance.

    6. How can I claim HRDC for this workshop?
    Answer: You will need to register yourself and complete the payment first. Then click here to WhatsApp us, and we will request some related information from you. Our HRDC PIC will then contact you by email in a few days' time.

    7. Can I proceed to claim HRDC first without paying?
    Answer: No, this is not allowed. Participants are required to complete the payment first then only we will process the HRDC claim.

    Agenda

    1.30 PM - Registration
    2.00 PM - Part I
    4.00 PM - Short Break
    4.10 PM - Part II
    6.00 PM - Q&A Sessions

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    Webinar Details

    Date: 
    2nd May 2023 (Tuesday)

    Time: 
    2.00pm – 6.00pm 

    Platform:
    ZOOM

    Feel free to contact us if you have any enquiries: +6010-2277309