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Melvil
- February 28, 2025
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Who is a Revenue Investigator? A Revenue Investigator is a professional who investigates and prevents fraud and revenue breaches. They may work for government agencies, businesses, or other organizations. An entry level Revenue Investigator usually has a first degree in Accounting, business or finance or Economics or similar discipline.
Requirements
Qualification
Bachelors Degree in Accounting, Management, or Business studies
✓ Tax Administration Revenue Agent (TARA)
✓ Interactive quizzes
✓ Downloadable resources
✓ Certificate of completion
Responsibilities
✓ Everything included in Free
✓ Personalized feedback
✓ Live Q&A sessions
✓ Online community forums
Skills
✓ Everything included in Basic
✓ Premium support
✓ Coaching sessions
✓ Priority access to new content
- Jamaica Customs Agency (JCA)
- Tax Administration Jamaica (TAJ)
- Jamaica Constabulary Force
- Fraud Squad (Counter
- CTOC)
- Investigate fraud: Identify potential and actual revenue breaches, and investigate tax fraud, smuggling, and other financial crimes
- Gather evidence: Review records, obtain information from witnesses, and develop computerized models to present financial evidence
- Prepare reports: Document the facts of their investigation and the status of their cases
- Prepare cases for court: Serve legal documents to taxpayers and prepare cases for court
- Ensure compliance: Ensure that investigations are conducted lawfully and securely, and that criminal investigative legislation is followed
Responsibilities
Skills
- Strong analytical skills: Review financial records and evaluate information to identify criminal schemes
- Forensic skills: Analyze and verify financial records, and identify the author of questioned handwriting
- Communication skills: Locate and communicate with people to verify facts and obtain information
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