BIR Examinations: Their Procedures, Our Defenses

Outline of Topics

Module 1: Types of Audit and Assessments

• Audit and Investigation Procedures
• Third-Party Info Matching
• Post Audit Review
• Benchmarking Notice

Module 2: Service and Audit Notice to Examine Books and Records Audit Jurisdiction

• Letter of Authority (LA)
• Tax Verification Notice (TVN)
• Letter Notice (LN)

Module 3: Priority Target in Taxpayers Audit

Module 4: Amendment of Return

Module 5: Fraudulent Return

Module 6: Remedies Relative to Preliminary Assessment Notice

Module 7: Formal Letter of Demand and Assessment Notice

Module 8: Assessment of Income Tax

Module 9: Authority to Make Assessments

Module 10: Assessment is not Required for Tax Evasion Cases

Module 11: Remedies Available to the Taxpayer Under the Tax Code in Connection with the Collection of Taxes

• Administrative Remedies
• Judicial Remedies

Module 12: Remedies Available to the Government

• Distraint of Personal Property
• Levy of Real Property
• Enforcement of Forfeiture of Property
• Enforcement of Tax Lien
• Entering Into Compromise of Tax Cases
• Requiring the Filing of Bonds
• Requiring Proof of Filing Income Tax Returns
• Giving of Rewards to Informers
• The imposition of Surcharge and Interest

Module 13: Guidelines as to Finality of Assessments

Module 14: Remedies For The Collection Of Delinquent Taxes

Module 15: Authority of the Commissioner to Compromise, Abate and Refund or Credit Taxes

Module 16: Minimum Compromise Settlement

• Compromise Settlement – Coverage
• Compromise Settlement – Doubtful Validity
• Compromise Settlement Financial Incapacity
• Compromise Settlement Exclusion

Module 17: Power of the Commissioner to Make Assessments

Module 18: Power of the Commissioner to Suspend The Business Operations of A Taxpayer

 

 

Resource Speaker

Atty. Arnold A. Apdua, CPA
Former B.I.R. Insider, Managing Partner of AAA and Co.

Click here for his profile.

 

 

Training Investment

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Presentation Materials and the Digital Certificate will be provided

 

 

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Thank you and enjoy!

Keep safe and God Bless!