Join us and the Australian Taxation Office (ATO) as we walk through our proof of identity (POI) requirements. We’ll discuss the increasing importance of being vigilant in undertaking adequate client identification processes that will help minimise risks of identity fraud. The ATO will share some insights on the things that can happen when tax practitioner processes don’t minimise the risk of their practice being the target of fraudulent activities against themselves, their clients and their client’s business.

Resources

• Webinar presentation slides
• Webinar hyperlinks

Webinar recording

Protecting your practice with POI

Questions and answers

FAQs – Proof of identity for client verification