JOB ROLE/ PURPOSE:
Implement assigned roles in the investigation of cases and gather admissible evidence to aid in the prosecution of tax offenders
KEY ACCOUNTABILITIES
1.Develop the Investigation Planning Memorandum to guide in the investigation of suspected tax fraud
a) Study Intelligence report from intelligence to understand the background of the case
b)Carry out further intelligence into the target profile to get additional information where the information obtained is inadequate.
c)Review internally available information on the case being handled to confirm risks identified by the intelligence unit
d)Identify the critical activities to be performed during the investigation.
e)Prepare IPM…
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