TAX INVESTIGATION OFFICER – II - 2 POST

DUTIES AND RESPONSIBILITIES

i.    To investigate tax offenses, frauds, evasions, and breaches of Tax Laws.
ii.    To conduct and document interviews in the form of statements.
iii.    To establish violation of tax laws and prepare investigation or prosecution report.
iv.    To conduct surveillance in areas prone to tax evasion
v.    To recommend enforcement for recovery of evaded tax.
vi.    To conduct search and seizure and gather evidence.
vii.    To verify and analyse documents and data.
viii.    To assist in implementing plans and strategies to counter abuse of tax exemptions and recovery of tax arising from such abuse.
ix.    To assist in Verification of the utilization of the exemptions granted to specified beneficiaries.
x.    To appear before the court of laws as a prosecution witness against tax defaulters.
xi.    To perform other duties as assigned by the supervisor.

QUALIFICATION AND EXPERIENCE

Holders of Bachelor Degree or Advanced Diploma in one of the following fields; Taxation, Accountancy, Finance, Public Finance, Economics, Business Administration majoring in Finance or Accountancy, or equivalent qualifications from a recognized Institution/University.

REMUNERATION: SALARY SCALE: TRAS 4