Senin, Oktober 19Informasi Jadwal / Schedule Online Training 2020 - 2021

Training How to Manage Sales Tax Audit and Investigation

Pelatihan How to Manage Sales Tax Audit and Investigation

Introduction
Sales Tax audit is a process of verifying the compliance of a business with the relevant legislation through an examination of the accounts and records of that business and is essential for any tax system. This programme will enable participants to get an insight and understanding of the types and scope of the various Sales Tax Audits of manufacturing industry thereby minimizing risk exposure and avoid potential tax liabilities.

Who Should Attend?

  • CEOs
  • Managing Directors
  • General Managers
  • Logistics
  • Shipping/ Purchasing/ Export/ Import/
  • Business Development Managers and Executives

Course Outline

CONCEPT & MECHANISM

 

  • Scope of Sales Tax
  • Relevant Legislations

COMPLIANCE AUDIT FRAMEWORK

 

  • Introduction
  • What is an Audit
  • Why Audit is necessary
  • Laws relating to compliance Audit
  • Who can be audited
  • Audit Type & Venue
  • Visit to premises
  • Examination of Records
  • Scope of Audit
  • Rights / Responsibilities of Auditee
  • Audit Coverage
  • Audit Findings
  • Confidentiality
  • Appeals
  • Complaints

 TYPES OF COMPLIANCE AUDIT

 

  • Compliance Audit
  • Refund Audit
  • Transaction Audit
  • Advisory audit
  • Cancellation Audit
  • Large Tax Payer Unit (LTU) Audit

TREATMENT OF IMPORT EXPORT OF GOODS AND DOCUMENTATION UNDER SALES TAX ACT

SALES TAX VALUATION AUDIT

  • Sales Tax (Rules of Valuation) Regulation 2018
  • Methods of Sales Tax Valuation
  • Identifying Valuation Problems

TREATMENT OF DESIGNATED AREAS AND SPECIAL AREAS

AUDIT OF EXEMPTIONS / FACILITIES

AUDIT OF SALES TAX REFUND AND DRAWBACK CLAIMS

EXAMINATION/AUDIT OF SST-02 RETURNS

 

  • Value of Taxable Goods sold, own use and disposed otherwise than sale
  • Treatment of Exempted Sales
  • Treatment of Credit Note / Debit Note
  • Sales tax treatment of Import/ Export
  • Treatment of Designated Areas / Special Areas
  • Amendments to the Returns
  • Bad Debt Refund & Recovery
  • Furnishing of accurate returns
  • Power to Assess

COMMON MISTAKES

 

  • Treatment of Import / Export
  • Claiming of Exemptions
  • Sales & purchases under Sales Tax Exemption Orders
  • Treatment of Subcontract / Farming Out
  • Treatment of Disposal of Scrap, Machines, Equipment and spare parts
  • Problems associated with invoicing
  • Compliance with Refund and Drawback conditions

THE REVIEW / APPEAL PROCESS

  • Procedures & Requirements
  • Appeal to Director-General
  • Appeal to Customs Appeal Tribunal
  • Appeal to Minister of Finance
  • Appeal to High Court / Judicial Review

OFFENCES & PENALTIES

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FACILITIES

  • Certificate, Quality Training Kit (Pencil case: Erase, Bolpoint, Pencil, Tipe X, Stabillo, Flash Disk 8 GB.
  • Bag (Public Training)
  • Training Material (Hand Out & Soft Copy)
  • Convenient training facilities in stars hotel (Public Training)
  • Lunch 1x and Coffee Break 2x / Day (Public Training)
  • Souvenir.
  • Gratis antar Jemput dari Bandara/Stasiun ( Khusus Yogyakarta )

General Notes

  • All our courses can be facilitated as Customized In-House Training course.
  • Course duration is flexible and the contents can be modified to fit any number of days.
  • As for Open Enrolment Courses, we offer our clients the flexibility to chose the location, date, and time and our team of experts who are spread around the globe will assist in facilitating the course.
  • The course fee includes facilitation, training materials, 2 coffee breaks, buffet lunch and a Certificate of successful completion of Training.
  • FREE Consultation and Coaching provided during and after the course.

Pelatihan How to Manage Sales Tax Audit and Investigation Training in Indonesia (Yogyakarta, Jakarta, Bandung, Bogor, Cirebon, Solo, Semarang, Surabaya, Malang, Bali, Lombok, Samarinda, Balikpapan, Banjarmasin, Pontianak, Makassar, Medan, Palembang, Lampung, Etc..) Asia (Timor Leste, Thailand, Singapore , Kuala Lumpur)

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