| KAMPALA
Uganda Revenue Authority on July 21, passed out 100 staff
members who completed a one-month training in fraud prevention
and detection.
The function, that took place at the URA training center,
saw participants awarded certificates of completion. The course,
meant to equip URA staff with skills to detect and prevent
fraud, is expected to help the tax body boost it revenue collection
activities - a target that URA has set for itself this financial
year.
The training was conducted by Ernst and Young, Certified Public
Accountant firm specialised in forensic auditing.
Speaking at the function, Commissioner of Internal Audit,
Tax Investigations and Internal Affairs, Moses Kajubi said
the Course was in line with URA's prosecution policy.
URA has started taking defaulters to the courts of law and
deemed it necessary to impart such competencies to its staff
for effectiveness.
"It was conducted after a training needs assessment which
revealed that there was a gap in prosecution and therefore
need for training," he Kajubi.
The training covered areas of fraud understanding, fraud commission,
control of fraud, fraud investigation, money laundering, tax
risk assessment and analysis, and how to provide evidence
of fraud at the courts of law.
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