Job Tittle: Officer financial investigations
Job Summary: The Officer Financial Investigations will mainly implement assigned investigation cases and gather admissible evidence to aid in the prosecution of tax offenders Key Duties and Responsibilities: Develop the Investigation Planning Memorandum to guide in the investigation of suspected tax fraud • Study Intelligence report from intelligence to understand the background of the case • Carry out further intelligence into the target profile in order to get additional information where the information obtained is inadequate. • Review internally available information on the case being handled to confirm risks identified by the intelligence unit • Identify the critical activities to be performed during investigation. • Prepare IPM and submit to the immediate supervisor for review Collect and analyze data in order to compile admissible evidence in the prosecution of tax offenders. • Carry out surveillance to locate tax payer business and personal premises and associates • Pr