Common use of AUDIT AND INVESTIGATION Clause in Contracts

AUDIT AND INVESTIGATION. Technical assistance to strengthen the audit capacity of MinTax through the development of a third-party information system, development and implementation of computerized desk and field audit systems, including piloting invoice cross-checking, development and implementation of a computerized system for selection of cases for field audit, strengthening of intelligence and investigation operations and cooperation with financial police, and implementing a system for processing and accumulating data on incomes and property of citizens.