Occupation:Auditing Clerk |
Location:West Palm Beach, FL |
Education Level:Bachelor |
Will Relocate:YES |
Description
PROFESSIONAL SUMMARY To be a well experienced individual in the field of business administration and the corporate world. So I can perfect my skills and gain new knowledge about the international markets and its local industries. By gaining the experience and job knowledge, I would contribute to the organization bottom line and yield profits for its shareholders. Whilst broadening the customer base through excellent customer service. Also improving production in the country in which it operates in. Aug 13' - Present Gather information on actual and potential violators of the revenue Tax Laws Act and Regulations. * Identify Sources of Information that will be required. * Gather and log information from informants and self-generated. * Analyze information and convert to data where applicable to develop cases on suspected tax evaders. * Compile evidence to support allegation of breaches of Tax Laws. * Conduct Surveillance and site visits of persons and businesses. Prepare Intelligence Report. Identify potential taxpayers from information available such as (Street Surveys) and assist persons to be registered. * Examine or review reports from Government agencies informants. * Analyze to determine accurate compliance statuses. * Assist persons to be registered where necessary. Provide income and expenditure information to aid in determining the tax liability of taxpayers. Serve notices of assessments and deliver letters to taxpayers. * Determine the whereabouts of taxpayers whose addresses are uncertain. Deliver notice to taxpayers * Secure receipt of documents served or submit a report on the procedure. Produce accurate clear concise and completed Intelligence Reports. * Record information in a logical sequence. Identify information requirements * Obtain background information on suspected tax evader * Request and obtain tax assessment and collection records investigation records/ inter alias for examination comparison and detailed analysis. * Develop case files on suspects. Conduct surveillance. 2 To ensure that response to information request is reliable and disseminated on a timely basis. * Provide support to third party agencies such as : Jamaica Customs Revenue Protection Division (R.P.D)

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