Karim Mohamed Seif

AuditorFull Time

• Job Details:• Compile financial documents and information on inspection cases. • Conduct office-based or field-based inspections. • Analyze Taxable Persons’ financial conditions and related operations. • Request additional information from taxable person. • Request inspection visit from taxable person when necessary. • Perform no notice inspections. • Assess amount of tax payable. • Prepare written reports of inspections findings. • Document all inspection activities. • Verify accounting records. • Prepare clarifications and reconsiderations, as requested by taxable person. • Assist in reviewing disclosures and the application of concessionary treatments, where appropriate. • Liaise with Tax Policy Department over clarifications and reconsiderations. • Liaise with Taxable Persons over clarifications and reconsiderations. • Liaise with Senior Compliance Auditors and Analysts on complex inspections. • Coordinate with Senior Tax Auditor to prepare objections cases. • Determine penalties due by taxable person in coordination with the Tax Policy function. • Share inspection experiences with other Tax Auditors and Tax analysts. • Perform procedures to identify fraud. • Update records/logs of suspected fraudulent activity.