Expert Tax Auditor
Région De Metz, France
On-site inspection.Extensive Experience in controlling and investigating large multinationals (CAC 40), listed and or regulated companies for tax evasion and fraud. Audited over 800 companies in the course of 10 years in the financial, consumer, automobile, education, IT, transportation, technology and other Industries.Expert in detecting fraudulent practices and illegal arrangements (money laundering scams, false outsourcing, detachment fraud ...).Coordinated audit assignments and ensure audit teammates were aware of relevant issues, history and other factors relevant to the audit.Planned, structured and conducted audits to validate the accuracy and fair presentation of tax filings.Identified and assessed risks of material misstatement of tax reports due to fraud; assess internal controls and ensure controls are effectively designed.Assessed and determined if the purpose and scope of an entity; detected if companies were Shell Cies.Designed and implemented strategy of investigation and questioning of companies under investigations to adress material misstatement, test appropriateness of entries.Detected fraud or suspected fraud to agree with senior management, the criminal actions to take against offenders.Conducted hearing and writing criminal trials against presumed fraudsters & lawyers.Engaged with senior management of audited Cies (CEO, CFO, Head of HR, accountant & attorneys).Collaborated with over government authorities in France & Europe (Police, customs, tax & criminal departments).Initiated criminal investigation on companies suspected of fraud; wrote criminal reports (procedures penates) on companies engaging in fraud & tax evasion for submission to the French public prosecutor.Experienced & accustomed to communicate with banks and investigate between different bank accounts, accounting, invoices, to interview suspects.Coaching social tax inspectors to detect & reject false accounting.Trained & supervised junior Tax Inspectors
