Baseline indicators for KPIs in respect of Member (Taxpayers Audit Wing)
- Devise Audit Policy for relevant Tax Year with concrete methodology for Income Tax, Sales Tax, and Federal Excise Duty.
- Design and application of risk based audit methodology for selection of audit cases through balloting in respect of Income Tax, Sales Tax and Federal Excise Duty on annual basis.
- Design selection criteria for coverage of all high risk areas.
- Implementation of the designed audit policy in field formations through strict supervision and its post evaluation based on outcome of the audits in respect of audit cases u/s 214C of Income Tax Ordinance, 2001; 72B of Sales Tax Act, 1990, and 42B of Federal Excise Act, 2005 through audit policy.
- Monitoring of audit cases selected other than Audit Policy.
- Cases selected by the Commissioners u/s 177 of Income Tax Ordinance, 2001; Section 25 of Sales Tax Act, 1990, and Section 46 of Federal Excise Act, 2005.
- Cases selected for desk audits under Income Tax, Sales Tax, and Federal Excise Law.
- Monitoring of Post Refund Audit on monthly basis.
- Monitoring of citizens complaints of PMDU and its timely redressal.
- Disposing of representations of taxpayers regarding audit under the relevant laws.
- Coordination with the field formations regarding litigation on audit policy issues.
- Any other duties assigned by Chairman, FBR.
