Approved for 3hr CPD by the IOB (Institute of Banking)

A Step-by-Step Guide • What Triggers an Audit • Prepare the Records • Manage the Process

A Revenue audit can be a serious disruption to any organisation, but with the right preparation it can be managed efficiently with far less impact on your operations.

This practical, one-day course is tailored for Irish organisations and finance professionals seeking a clear, up-to-date understanding of how Revenue audits operate in practice, what triggers them, where revenue is currently focusing its attention and how to proactively address risk areas before they escalate. Whether you want to be prepared for a potential audit or aiming to strengthen your overall compliance framework, this course will equip you with the clarity, tools and confidence to engage effectively with Revenue and navigate the process from start to finish.

“Really enjoyed it. Love the interactive part. Tutor was great. Well done CMG!” - Noel Tyrell, Partner

“The was engaging and a good storyteller which makes learning enjoyable & beneficial. Thank you” - Alma Cronin, HEO, Finance Section

“Excellent tutor and well organised session” - Kimela Conway, General Manager Finance & Operations

Topics

• Overview of Revenue Interventions
• What Triggers and Audit & Current Focus Areas
• Preparing for a Revenue Audit
• Managing the Audit Process
• Disclosure & Compliance Options
• Penalties, Settlements, Appeals and Mitigation
• Post-Audit Actions, Improvements & Ongoing Compliance
• Practical Case Studies
• Top 10 Audit Pitfalls - Recap
• Templates: checklists, sample letters, record keeping guides
  

Who Should Attend

This course is suitable for:

• Company Directors and Business Owners
• Financial Controllers and CFOs
• In-house Accountants and Finance Managers
• Practice Accountants and Tax Advisors
• Compliance Officers
• Anyone responsible for managing tax obligations or interacting with Revenue

Certification

On completion of this one-day training course, you will receive your Certificate of Attendance. Please note certificates are issued at the close of the training course to participants on completion of the course.

This course may qualify for CPD points. Please check directly with your association or awarding body to see how many points they will award.

Cost

An ‘Early Bird’ discounted rate of €545 is currently available. This training course normal rate is €645. Places are limited and are allocated on a first come first served basis. PLEASE NOTE THE EARLY BIRD RATE CLOSES 3 WEEKS PRIOR TO COURSE DATE. The course cost includes all course documentation and Certificate of Attendance.