Past events
Building on the IOTA workshop "Tax Gap Estimate and Its Use" held in Berlin, June 2014, this event will look in detail at how to estimate tax gaps
Considering the OECD, 2014 publication "Measures of Tax Compliance Outcomes” how tax administrations can be successful in delivering good quality outcomes and the amount of taxes collected in practice
Exploring different indirect audit methods, their practical application to ensure compliance by High Wealth Individuals
Second round of regional consultations to provide countries with an opportunity to input into the development of mechanisms to implement - individually and/or collectively - solutions to tackle BEPS
The objective of the workshop is to highlight and improve/ enhance the intelligence and research methods that IOTA member countries effectively use to find new segments and areas of VAT fraud.
National Approaches of Investigating Debt Payment Evasion
The next meeting of the Executive Council
Real issues and problems to be discussed and solutions sought.
The 98th meeting of the Executive Council
Forum Topics; Corporate/Cooperative Compliance approach to Large Taxpayers; The role of the Client Relationship Manager
97th Meeting of Executive Council
Examining both opportunities and risks of cloud computing for activities of tax administration
Managing Risks: the Use of "Real-Time" Risk Models to Promptly Identify and Tackle Non-Compliance and Evasion
Current VAT Fraud Developments - overview of new fraud trends and fraud mechanisms
The meeting of the Steering Group members will focus on planned activities of the Forum under the Mandate for 2015-2016 and preparation for the meeting of the Forum in Baku on 9-11 September 2015