Risk-Based Tax Audit Selection and Execution

This advanced course provides the technical and strategic knowledge required to implement and manage a **risk-based audit system**—the hallmark of modern tax administration. Moving away from random or arbitrary audit selection, the curriculum focuses on utilizing data analytics, predictive modeling, and sophisticated risk-scoring to identify the highest-risk taxpayers and compliance issues. Participants will gain practical skills in developing an Audit Strategy Plan, selecting audit targets using objective criteria, and executing a professional and targeted audit process that maximizes revenue yield while optimizing resource allocation and minimizing disruption to compliant taxpayers.