كريم سيف

Main responsibilities:
▪ 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.
▪ Assess amount of tax payable.
▪ Prepare written reports of inspections findings.
▪ Document all inspection activities.
▪ Verify accounting records.
▪ Determine penalties due by taxable person in coordination with the Tax Policy function.
▪ Perform procedures to identify fraud.

Main responsibilities:
▪ Review the purchases invoices and sales invoices with its GL accounts.
▪ Review the financial statements for VAT audit and match it with VAT returns.
▪ Assist the companies in the VAT inspections and fulfill all the inspector requirements.
▪ VAT advisory as per companies' requests.