2019 Case Studies Fraud London Tax VideosNovember 11, 2019

    Carousel VAT Fraud Schemes: An Analysis

    By Naomi Comerford
    This session will look at Carousel VAT fraud schemes, including:The mechanics of carousel VAT fraud schemes;Regulatory and enforcement options;The role of investigative and intelligence consultancies in the prevention, investigation and mitigation of carousel VAT fraud schemes; andEnforcement in the Nordic countries - ('Operation Greed' - a case study) 
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    Speakers
    • Imam Hoque, COO, Quantexa
    • Sandra Desautels, Director, Risk & Compliance, Navigant Consulting

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