Manager/Senior Manager(Tax Investigation) - Investigation and Forensics Division
Core
Conduct investigations into suspected violations of Singapore Tax Laws, analyze cases to determine tax crimes, and prosecute tax evaders.
Role type
Manager/Senior Manager, Tax Investigation
Builds
Prosecution cases and penal actions against non-compliant taxpayers
Domain
Public sector tax enforcement and legal compliance
Deliverable
client delivery
Required skills
Tax law knowledge, case analysis, report writing, court testimony, negotiation, independent work
Preferred skills
Audit experience, law enforcement experience, out-of-the-box thinking
Responsibilities
Conduct investigations of suspected tax law violations, analyze cases to determine if a tax crime has been committed, prepare reports recommending penal actions, act as complainant to prosecute tax evaders, testify in court as an expert witness, arrange payment and collection of under-declared taxes and penalties