Farley And Partners

Intelligence and Investigation

Service Processes

This is the section responsible for gathering intelligence information and investigating taxpayers that failed to comply with their tax obligations. It involves analyzing GRA and third party data to identify high-risk taxpayers requiring investigation. Cases that may be investigated include

  1. Suspected tax fraud (tax evaders)
  2. Non-registrants
  3. Defaulters in filing and payment
  4. Tax avoiders

 

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