Abraham Amim Madiavalle

Reviewing financial records, tax returns, and supporting documents to ensure compliance with tax laws and regulations.

Verifying the accuracy of reported income, expenses, and deductions claimed by taxpayers.

• Cross-checking VAT returns against Electronic Fiscal Device Management System (EFDMS) records to detect underreported or overreported sales.
• Reconciling corporate tax returns with audited financial statements to ensure consistency in declared income and expenditures..

• Identifying high-risk taxpayers through trend analysis and industry benchmarks.
• Evaluating sectors prone to non-compliance or tax evasion, such as construction, retail, and manufacturing.

· Conduct desk and field audits on presumption cases and other relevant areas;

· Assist in the preparation of action plans on a weekly and monthly basis;

· Conduct a physical survey and Block management;

· Prepare weekly/monthly/quarterly on Assessments;

· Conduct interviews for new taxpayers;

· Verify assessments manually or by using a computer;

· Prepare the tax positions for all taxpayers and arrears list;

· Process additional taxes and interest certificates;

· Conduct face vetting of tax returns;

· Prepare demand letters to tax defaulters;

Impose collection penalties and follow up payments

· Assist in the preparation of action plans;

· Conduct face vetting of tax returns;

· Conduct desk audit on simple cases and assist in field audits;

· Conduct physical and compliance surveillance surveys;

· Prepare respective periodic management reports;

· Gather information for new taxpayers’ registrations;

· Prepare tax positions for all taxpayers and arrears list and follow-up payments;

· Conduct face vetting of application for tax exemptions, relief and refunds;

Conduct registration, audit, data processing and examination