TOP SECRETS of Handling BIR Audit

[Kaye]

Home| About Us | Public Seminars | In-House | Testimonials | Clients | Gallery   TOP SECRETS OF HANDLING BIR AUDIT     Sure-fire ways to save money without compromising your integrity (Including Letter of Authority Tax Verification Notice and Subpoena Duces Tecum)   May 29, 2013 - 9:00 am - 5:00 pm RCBC Plaza Makati City   COURSE DESCRIPTION       A. POWERS OF CIR and BIR              1. Power to examine books and records of taxpayers      2. Power to issue subpoena duces tecum      3. Power to issue deficiency tax assessments and to collect assessed taxes          B. DUTIES OF TAXPAYERS  To register with the proper BIR office as a person and the taxes to which he/it is liable; To register the books of accounts and accounting records; To issue registered invoices and receipts; To file returns and pay taxes     C. BIR AUDIT OFFICES  National Office  a. Large Taxpayers Audit Division (Regular and Excise)                  a. Large Taxpayers Audit Division (Regular and Excise)                                               b. National Investigation Division       2. Regional Office            a. Revenue District Office/Large Taxpayers District Office            b. Special Investigation Division            c. Office Audit Section, Assessment Division                 D. SELECTION OF TAXPAYERS FOR AUDIT                             1. Selection Criteria for 2010, 2009, and 2008       E. BOOKS OF ACCOUNT                 1. Computerized, loose leafs, or manual              a. Reports to BIR at year-end                    2. Books of accounts for income tax               a. Head Office and Branch(es)                b. Contractors                     c. Professionals         3. Books of accounts for VAT               a. Subsidiary Sales Journal               b. Subsidiary Purchases Journal        F. ACCOUNTING RECORDS           1. Authority To Print (HO and branches)         2. Sales invoices (VAT and NV)                a. Mixed invoices                b. CRM/POS invoices                c. Delivery Receipts         3. Official receipts (VAT and NV)                       a. Mixed receipts                 b. Provisional receipts                 c. Statement of Accounts/Billing Invoices          4. Bank records (R.A. 1405)       G. TAX RETURNS AND DECLARATIONS                            1. Income tax Withholding tax               2. Transfer taxes           3. VAT           4. OPT           5. Excise taxes           6. DST       H. ATTACHMENTS TO RETURNS AND OTHER RECORDS                     1. Audited Financial Statements and Auditor’s adjusting entries           2. SLS/SLP           3. SAWT/MAP (BIR Forms 2307 and Secondary Evidence)           4. Alpha List of Compensation Payments           5. Summary List of Importations           6. Inventory List           7. List of Lease Contracts           8. Sworn Statements on Certain Income Payments              9. Letter designating corporation as LT or Top 20,000 Corporation               I. AUDIT NOTICES             1. LA             2. TVN             3. LN                     J. CONDUCT OF TAX AUDIT AND REPORTING  REQUIREMENTS             1. Types of tax audit                 a. Regular audit (civil liability)                 b. RATE audit (criminal action)                 c. Conglomerate audit                 d. Special audit (Task F orce, special team, etc)                         K. ASSESSMENT OF DEFICIENCY TAXES              1. Income tax and withholding taxes             2. VAT             3. OPT             4. Excise taxes             5. DS     RESOURCE SPEAKER         ATTY. VICTORINO MAMALATEO     PROFILE OF SPEAKER LL.M (Harvard), LL.B. (MLQU), MBA (UE), BBA-CPA (UM) Author, Philippine Income Tax Reviewer on Taxation Co-Author, The Value Added Tax In The Philippines Pre-Week Bar Reviewer, Ateneo de Manila University (1995) Professor of Law, University of the Philippines (1989-present) CREBA, De La Salle University-Saint Benilde (2002-2004) Senior Tax Consultant (2001 to date); Managing Head Tax Division (1994-2001); Punongbayan and Araullo, CPAs Assistant Commissioner (Assessment) : Bureau of Internal Revenue  WHO SHOULD ATTEND   ACCOUNTANTS, FINANCE MANAGERS, BUSINESS OWNERS, ENTREPRENEURS and everyone who handles finance and tax   LEARNING INVESTMENT     (Inclusive of seminar kit, certificate, am Snacks / Lunch / pm snacks) Early Bird ate – Php  5,395 + VAT (until May 22, 2013) Regular Rate – Php 5,695 + VAT(starting May 23, 2013) Group Rate – Php 4,995 + VAT per pax (5 pax or more)          PLEASE FAX AT 470-1273 ATTENTION TO ABBY     POWERMAX CONSULTING GROUP INC.   TOP SECRETS OF HANDLING BIR AUDIT   May 29, 2013 - 9:00 am - 5:00 pm RCBC Plaza Makati City    Name of Participants:                                    1. _______________________  6.________________________     2._______________________   7.________________________     3._______________________   8. _______________________     4. ______________________    9. _______________________     5. ______________________   10. ______________________       Company Name________________________________________     Address______________________________________________     Tel Nos_______________  Fax____________       AUTHORIZING OFFICER / CONTACT PERSON:     MR./MS. _________________________________     POSITION ________________________________     EMAIL __________________________________     CEL NO. __________________________________     SIGNATURE __________________________________   FOR MORE DETAILS / INQUIRY / RESERVATION / PLEASE CALL US     KAYE or RANDOLF Tele Fax: 470-1055 or 470-1057 or Call/Text: 0905-336-4486 Email: in...@powermaxph.comor log-on: www.powermaxph.com     Kindly email back this reservation form to us at  in...@powermaxph.com or fax it back to us @ (02) 470-1055 or (02) 470-1057 to ensure your seat is reserved to this program. PAYMENT GUIDELINES   For your convenience, you may deposit your payment at any branch of  (BDO)BANCO DE ORO             Account Name: POWERMAX CONSULTING GROUP INC.  Account Number: 4950214023                OTHER FORTHCOMING SEMINAR/S       MAXIMIZING TAX SHIELD ON INCOME TAXES May 15, 2013 - 9:00 am - 5:00 pm RCBC Plaza Makati City   ACCOUNTING FOR NON - ACCOUNTANTS May 30,2011 - 9:00 am - 5:00 pm - RCBC Plaza Makati City CUSTOMIZED IN-HOUSE SEMINARS  WE CAN CUSTOMIZE PROGRAMS BASED ON YOUR COMPANY'S TRAINING NEEDS    1. Sales    2. Customer Service    3. Leadership    4. Teambuilding    5. Collection   EVENTS MANAGEMENT Instead of the usual headaches, leave the worrying to us, Product Launching Awards Night Christmas Party Other CorporateEvents For More Details / inquiry / reservation  / Please call us   KAYE or RANDOLF Tele Fax: 470-1055 or 470-1057 or Call/Text: 0905-336-4486 Email: in...@powermaxph.comor log-on: www.powermaxph.com     TO KNOW MORE ABOUT US / LIKE US ON FACEBOOK OR VISIT OURSITE If you have received this email by mistake, please accept our apologies If you no longer wish to receive training advisory from Powermax Consulting Group, please click here Copyright 2012 POWERMAX CONSULTING GROUP, INC.  All Rights Reserved.   This material may be freely copied and distributed subject to inclusion of this copyright notice and may not be duplicated for any profit-driven enterprise.     If you think your friends may benefit from this training program, please feel free to pass.   THANK YOU!   The Management POWERMAX CONSULTING GROUP Unit 104 Corinthian Executive Regency Ortigas Road, Ortigas Center, Pasig City 470-1055 or 470-1057

powermax Unit 104 Corinthian Executive Regency Ortigas Center - Pasig City, Pasig 1605 PH

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