Textul licitației

ties, develop/review methodologies and procedures, improve and implement tax audit techniques including field audit and e-audit); enhance the risk management capabilities of NAFAthrough the computerized risk analysis Revenue Management System (RMS) software module for automated selection of taxpayers for audit covering all types of taxpayer and all economic sectors; develop statistica! methodology for quality assurance of the risk-based selection; prepare a predictive model for the detection of non-compliance trends; elaborate automated standard forms used during tax audit stages execution; develop and implement an RMS software module automated for analysis of Information received from taxpayers on a declarative hasis taoperaticmalize automated deskaudit; perfoimtrainlngs-anauditiechniquBs covering specialized areas witrrtax audit interest together with the editing of guidance papers and on statistical and predictive models used in risk analysis process. The indicative duration of subcomponent RAMP/CS/10 - Audit development and Audit techniques improvement is of 3 years, starting of 2014 (34 staff-months plus training). The National Agency for Fiscal Administration (NAFA) now invi