Tag: Tax Crime

  • How URA is using forensics to counter revenue leakages

    How URA is using forensics to counter revenue leakages

    By Florence Namuganza The advancement of technology and internet have transformed the way businesses operate, and ushered new trends in transactions. However, this progression has also been misused by unscrupulous individuals as a mechanism to dodge taxes through vices like; document forgeries, invoice trading, missing traders, sales suppression, EFRIS system tampering, and code misclassification. This…