• Obtained and verified evidence by interviewing and/ or observing suspects and witnesses or by analyzing records including law enforcement records, tax assessment and collection records, investigation records, for examination and detailed analysis.• Maintained an up-to-date working knowledge of criminal and civil laws, legal requirements, criminal investigation procedures, criminal prosecution and court procedures.• Prepared accurate and comprehensive case files… Show more • Obtained and verified evidence by interviewing and/ or observing suspects and witnesses or by analyzing records including law enforcement records, tax assessment and collection records, investigation records, for examination and detailed analysis.• Maintained an up-to-date working knowledge of criminal and civil laws, legal requirements, criminal investigation procedures, criminal prosecution and court procedures.• Prepared accurate and comprehensive case files and Intelligence Reports on potential tax evaders and violators.• Supported the identification and management of risks within the organization and by extension the respective area of work. Show less

• Secured and analyzed financial information from taxpayers and third parties such as statements received on bankruptcies and receiverships and compared with internal information. • Participated in periodic compliance surveys to identify unregistered taxpayers, unreported income and persuaded unregistered taxpayers to become compliant.• Provided business counsel to help the taxpayer choose a positive course of action to resolve current… Show more • Secured and analyzed financial information from taxpayers and third parties such as statements received on bankruptcies and receiverships and compared with internal information. • Participated in periodic compliance surveys to identify unregistered taxpayers, unreported income and persuaded unregistered taxpayers to become compliant.• Provided business counsel to help the taxpayer choose a positive course of action to resolve current liabilities and prevent future delinquencies.• Reviewed and evaluated information obtained from various sources (i.e. Tax Returns, asset searches, departmental records) to determine what actions are available for debt resolution.• Received Top Achiever of the year award for year 2020/2021.• Award for outstanding Performance year 2022/2023• Certified Quality Service Deliverer Show less