The Role of Compliance Officer in Forensic Accounting and Taxation in Nigeria

Lecture slides titled: The Role of Compliance Officer in Forensic Accounting and Taxation in Nigeria

1. The Role of Compliance Officer in Forensic Accounting and Taxation in Nigeria Being a Lecture Delivered at the Compliance Live Webinar of the Compliance Institute on Wednesday, June 1, 202 2.

2. ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Acct. & Fin.), BSc. (Bus. Admin), MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc (Tax), MTP (SA), PhD (Acct), PhD (Fin), PhD (FA), FCA, FCTI, ACIB, ACS, ACIS, MNIM, FCNA, FCFIP, FCE, FERP, CICA, CFA, CFE, CIPFA, CPFA, ACAMS, ABR, CertIFR , IPA, IFA, FFAR, FPD-CR, FSEAN

3. The Role of Compliance Officer in Forensic Accounting and Taxation in Nigeria

4. Content

5. Introduction

6. Concept of Compliance

7. Compliance Officer

8. Duties of a Compliance Officer

9. Responsibilities of a Compliance Officer

10. Skills of a Compliance Officer

11. Abilities of a Compliance Officer

12. Concept of Forensic Accounting

13. Types of Forensic Accounting

14. Importance of Forensic Accounting

15. Some Forensic Accounting Bodies

16. Tax and Taxation

17. Characteristics of Tax

18. Objectives of Taxation

19. Principles of Taxation

20. Structure of Tax System Tax Base Tax Burden Tax Subject   Income Tax Progression Direct Tax 2.   Consumption Proportional Tax Indirect Tax 3.   Capital Regressive Tax System  

21. List of Tax Laws in Nigeria

22. Forensic Accounting, Taxation and the Compliance Officer

23. Attributes of Compliance Officers

24. Forensic Accounting Compliance

25. Tax Compliance

26. Simple Steps for Successful Tax Compliance

27. Factors Affecting Tax Compliance

28. Types of Compliance Services

29. Regulation of Compliance Officers - CIN

30. CIN is established to achieve to:

31. Underlying Principles of CIN

32. Conclusion

33. Recommendations