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Tax Office Fraud Control Planning: Tools and Techniques

PRESENTED BY: Annalissa Hilton Fraud Prevention & Control. AUDIENCE. SUBJECT. DATE. Tax Office Fraud Control Planning: Tools and Techniques. About the Australian Taxation Office. Net revenue collection of 232.6 billion* Operating budget of $2,533.2 million* 21,511 staff nationally*

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Fraud threats - PowerPoint PPT Presentation

Tax Office Fraud Control Planning: Tools and Techniques