Top Secrets of Handling BIR Audit

 

Top Secrets of Handling BIR Audit

February 01, 2013 from 9:00 AM – 5:00 PM @ RCBC Plaza Makati City

Sure-fire ways to save money without compromising your integrity
(Including Letter of Authority Tax Verification Notice and Subpoena Duces Tecum)

COURSE OUTLINE

  Morning Session

                    1. Income Tax Computation Matrix

                    2. Sources of Audit Information

Tax Returns and Information Returns

                       Third Party Information

                       Taxpayer’s internal records

                         3. Audit Program

                            Pre-Audit/Office Audit

                            Large Taxpayers Service

                            Enforcement Service

                            Regional Offices

                            Short-period Audit/ Issue-based Audit

                            Special Audit Program

                            Special Entities

                            Related Entities

                            Run After Tax Evaders (RATE) Program

                    4. Audit Forms

                            Letters of Authority

                            Letter Notice

                            Tax Verification Notice

                            Memorandum Assignment

                            Subpoena Duces Tecum

Afternoon Session

                     

                 5. Audit Jurisdiction

                 6. Submission of Books of Accounts and

                     Conduct of Audit

                 7. Best Evidence Obtainable

                 8. Assessment of Taxes

                 9. Civil Penalties

               10. Protesting an Assessment

               11. Prescription Period

               12. Waiver

               13. Statutory Offenses and Penalties

               14. Taxpayer’s Bill of Rights

               15. Court Rulings

               16. Latest BIR Issuances

               17. Itemized Deductions vs. Optional

                    Standard Deduction

               18. Pre-Audit Enforcement Activities

                                     TCVD

                                     Benchmarking

                                     Surveillance

                                     Inventory taking

              19. Transacting with the Tax Authority

              20. Closure

RESOURCE SPEAKER

DANILO A. DUNCANO

Authored several books on taxation like

PROFILE OF SPEAKER

  • Former Director II, Career Executive Service Officer (CESO) V,
  • Former Director of the Bureau of Internal Revenue (Pampanga, Quezon City and Butuan City;
  • Designated OIC-Deputy Commissioner of the BIR in 2007;
  • A Certified Public Accountant, Director Duncano is a resource person in taxation, accounting, auditing and management courses
  • Authored several books on taxation

Mr. Duncano graduated from DLSU-Manila with a Bachelor’s degree in Accounting, where he was a Gerry Roxas Scholarship Awardee. Among the international tax seminars he has attended are the 37th Study Group on Asian Tax Administration and Research (SGATAR); Outline of the Japanese Tax System and Administration in Tokyo and Kyoto; the CIAT Technical Conference in Sevilla, Spain; the US Internal Revenue Service (IRS) Visitation Program in Washington DC; the International Seminar on Taxation in Tokyo-Hiroshima, among others.

   

  • BIR Issuances Excise Taxes (Updated Compilation of Relevant Issuances)
  • BIR Issuances Other Percentage Taxes June 2011 Edition
  • BIR Issuances, Book 1: Value-Added Tax (VAT) Taxable Transactions
  • BIR Issuances, Book 2: Value-Added Tax (VAT) Exempt Transactions & Compliance Requirements
  • BIR Issuances, May 2012 Edition: Income Tax—Taxable Persons and Transactions (Updated Compilation of Relevant Issuances)
  • BIR Issuances, May 2012 Edition: Remedies (Updated Compilation of Relevant Issuances)
  • BIR Issuances: Income Tax-Allowable Deductions May 2012 Edition
  • BIR Issuances: Trust, Estate and Donation/Gift May 2012 Edition
  • National Internal Revenue Code of 1997, August 2011 Edition
  • Philippine Taxation Handbook: A Simplified Course, January 2010 Edition

LEARNING INVESTMENT

(Inclusive of seminar kit, certificate, lunch and am/pm snacks)

Early Bird Rate (until January 25 ) Php 5,395 + VAT
Regular Rate (Starting January 26 ) Php 5,695 + VAT

Group Rate Discount Php 4,995 + VAT

POWERMAX CONSULTING GROUP INC.

 REGISTRATION FORM

Top Secrets of Handling BIR Audit

February 01, 2013 from 9:00 AM – 5:00 PM @ RCBC Plaza Makati City

 

Name of Participants:

1. _________________________________  6._______________________________

2._________________________________   7._______________________________

3._________________________________   8. _______________________________

4. ________________________________    9. _______________________________

5. ________________________________   10. _______________________________

Company Name________________________________________

Address______________________________________________

Tel Nos________________________  Fax_________________________
AUTHORIZING OFFICER / CONTACT PERSON:

MR./MS. _________________________________

POSITION ________________________________

EMAIL __________________________________

CEL NO. __________________________________

SIGNATURE __________________________________

Pls. fax at 470-1055 – Attention to Kaye

Kindly email back this reservation form to us at info@powermaxph.com or fax it back to us @ (02) 470-1055 or (02) 470-1057 to ensure your seat is reserved to this program.

For More Details / inquiry / reservation  / Please call us

KAYE or RANDOLF

Tele Fax: 470-1055 or 470-1057 or Call/Text: 0905-336-4486

Email: info@powermaxph.com or log-on: www.powermaxph.com

PAYMENT GUIDELINES

For your convenience, you may deposit your payment at any branch of

(BDO)BANCO DE ORO

Account Name: POWERMAX CONSUULTING GROUP INC.

Account Number: 4950214023

OTHER FORTHCOMING SEMINAR/S

LABOR LAW SEMINAR
January 29-30, 2013 * 1:30 PM – 5:30 PM @ Crown Regency Suite Lapu-Lapu City

ACCOUNTING FOR NON-ACCOUNTANT SERIES FUNDAMENTALS OF ACCOUNTING

January 30, 2013 – 9:00 AM – 5:00 PM @ RCBC Plaza Makati City

JOB EVALUATION & SALARY ADMINISTRATION

January 31, 2013 * 1:30 P.M – 5:30 P.M @ Crown Regency Suite Lapu-Lapu City

PRACTICING EFFECTIVE LEADERSHIP AT WORK

January 31, 2013 – 8:00 AM – 12:00 PM @ Crown Regency Suite Lapu-Lapu City

CUSTOMIZED IN-HOUSE SEMINARS

  WE CAN CUSTOMIZE PROGRAMS BASED ON YOUR COMPANY’S TRAINING NEEDS

  1. Sales
  2. Customer Service
  3. Leadership
  4. Teambuilding
  5. Collection

EVENTS MANAGEMENT

Instead of the usual headaches, leave the worrying to us,

  1.         Product Launching
  2.         Awards Night
  3.         Christmas Party
  4.         Other CorporateEvents

For More Details / inquiry / reservation  / Please call us

KAYE or RANDOLF

Tele Fax: 470-1055 or 470-1057 or Call/Text:0905-336-4486

Email: info@powermaxph.com or log-on: www.powermaxph.com

TO KNOW MORE ABOUT US / LIKE US ON FACEBOOK OR VISIT OUR WEBSITE

THANK YOU!
POWERMAX CONSULTING GROUP, Inc.

Unit 104 Corinthian Executive Regency

Ortigas Road, Ortigas Center, Pasig City 1605

Copyright 2012 POWERMAX CONSULTING GROUP, INC.  All Rights Reserved.

This material may be freely copied and distributed subject to inclusion of this copyright notice and may not be duplicated for any profit-driven enterprise

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THANK YOU!

The Management
POWERMAX CONSULTING GROUP

Unit 104 Corinthian Executive Regency

Ortigas Road, Ortigas Center, Pasig City

Tel. 470-1055  470-1057
info@powermaxph.com
www.powermaxph.com 

 

 

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