(English) Lesson 2: Tax Audit and Investigation - Pre-tax audit/investigation assessment, evaluation and preparation of capital statement and mean test by Ho Yi Hui (Hanz Consulting Group)

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Upcoming Webinar: 21 March 2021, Sunday, 2.00 pm - 4.00 pm

Title: Lesson 2: Tax Audit and Investigation - Pre-tax audit/investigation assessment, evaluation and preparation of capital statement and mean test

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  • Lesson 1 : What is tax audit and investigation
  • Lesson 3 : Tax issues relating to manufacturing industry
  • Lesson 4 : Tax issues relating to trading and service industries
  • Lesson 5 : Tax issues relating to construction industry and property developer
  • Lesson 6 : Tax issues relating to multinational organization/companies (with cross boarder transactions)

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Your Instructor


Ho Yi Hui (Hanz Consulting Group)
Ho Yi Hui (Hanz Consulting Group)

Yi Hui has over 19 yearsโ€™ experience in tax compliance and tax advisory assignments. She is now an Executive Director of Hanz Consulting Group Sdn Bhd (โ€œHanzโ€). Before joining Hanz, she worked with BDO Tax Services Sdn Bhd (โ€œBDOโ€) and RSM Tax Services Sdn Bhd (โ€œRSMโ€).

As an Executive Tax Director of BDO and RSM, she has been involved in the provision of tax compliance matters of public listed companies, multinationals and medium to large private companies. She has handled tax matters for corporations of various sizes involved in construction, property development, hotels, insurance, and manufacturing.

Since 2009, she has been extensively involved in representing tax payers in resolving tax audit and tax investigation cases with the Malaysian Inland Revenue Board. In addition, she has assisted clients in the preparation of transfer pricing documentation. She is a fellow member of the Association of Chartered Certified Accountants (ACCA). Apart from this; she is a licensed tax agent under Section 153 of the Income Tax Act, 1967 and licensed GST Tax Agent under Section 170 of the GST Tax Act 2014. She is also a professional trainer certified by the Human Resources Development Fund (HRDF).


Course Curriculum


  20210321 Lesson 2: Tax Audit and Investigation - Pre-tax audit/investigation assessment, evaluation and preparation of capital statement and mean test
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