Auditors Program 3ª Edition

Auditors Program 3ed.


This course seeks to acquire knowledge and competencies; the skills, aptitudes and attitudes that are necessary for planning, organizing and carrying out audits within the Tax Administration in order to potentially increase tax revenues collected.

General Information

When: July 04, 2022 to September 24, 2023.

Modality: virtual.

Duration: 56 weeks and 380 academic’s hours.

Target audience: for medium high and/or high level officials in the audit and examination areas of the tax administrations; as well as for economists, accountants, managers, attorneys and other professionals holding the position or functions of tax auditor.

Language: Spanish.

Registration Deadline: May 27, 2022. Online registrations are closed.


  • Updated browser (Google Chrome, Mozilla Firefox or Safari).

  • Permission to receive external emails.

  • Adobe Reader.

  • Adobe Flash Player.

  • Java.

  • Zoom, is the tool to perform synchronous sessions.


The course includes the following lessons:

  1. Public Ethics (public ethics, rules of conduct, corruption, among others)
  2. Tax Administration (tax systems, collection macro-process, tax models, etc.)
  3. Fundamentals of Law (introduction to tax law, internal taxes, types of taxes, simplified systems, tax violation, avoidance, evidentiary law, among others)
  4. Accounting Processes (TIN, financial analysis, etc.)
  5. Social Security Taxation
  6. Information Technology for auditors (computerized tools, electronic commerce, investigation, among others)
  7. Managerial Skills (communication skills, leadership, strategic thinking, conflicts solution, etc.)
  8. Customs Taxation and Foreign Trade (tax and customs systems, tax base, INCOTERM,smuggling, foreign trade, etc.)
  9. International Taxation (international treaties, international contracts,  BEPS, transfer pricing, information exchange, among others)
  10. Control processes in auditing (analysis, evaluation and selection, examination macro-process, NIA, working papers, investigation methods, computerized auditing, types of audit,among others)

More Information


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