Objectives: 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.

Offered language: Spanish

Audience: It is intended 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.

Duration: 56 weeks

Syllabus: 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)