Brigades

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Financial Brigades

Investigating and enforcing fiscal compliance.

Specialized units responsible for investigating, auditing, and monitoring tax compliance within designated zones.
What We Do

Specialized teams ensuring fiscal compliance through investigations

The Financial Brigades are specialized operational units responsible for monitoring taxpayer compliance, detecting fraud, and conducting field-based investigations. They carry out inspections, forensic audits, and verification missions across the province, targeting high-risk zones and sectors. These brigades work in coordination with the Inspection Division to enforce tax laws and expose irregularities that weaken fiscal stability.
Each brigade documents findings, conducts follow-ups, and proposes penalties or corrective measures based on legal procedures. They play a central role in uncovering hidden income, auditing declarations, and investigating suspected tax evasion cases. Their work supports accurate revenue reporting and ensures accountability at every operational layer of the Directorate through direct action and legal escalation when needed.
Services Offered

Investigate, audit, and enforce taxpayer compliance across zones

The Financial Brigades conduct audits, field inspections, and investigations to detect non-compliance and fraud. They ensure integrity in tax collection and enforcement.

Targeted Audits

Conducts detailed audits in high-risk sectors or geographic areas to uncover irregularities and verify reported tax information.

Field Investigations

Carries out on-site inspections to assess the accuracy of taxpayer declarations and identify undeclared or hidden activities.

Fraud Detection

Identifies fraudulent practices, such as false filings or undeclared income, and compiles evidence for further legal or administrative action.

Compliance Monitoring

Tracks taxpayer behavior over time to flag repeat offenses or signs of evasion and makes recommendations to the Inspection Division.

Legal Referrals

Submits case files to legal and contentieux units for prosecution or penalty application after investigation and documentation are complete.

Operational Reporting

Generates detailed reports after each mission to inform strategic planning, policy changes, or enhanced surveillance where needed.

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Our Process

A step-by-step guide to how we deliver this service

The Finance Directorate ensures proper planning, allocation, and control of resources across all departments. Through budget preparation, coordination with banks, and real-time expenditure tracking, it upholds fiscal discipline and transparency in public financial management.

Identify Audit Targets
Sectors, taxpayers, or geographic zones with anomalies are selected based on data, complaints, or risk indicators.
Conduct Field Investigations
Teams visit taxpayer premises to collect evidence, inspect records, and validate declared economic activities.
Analyze and Compare Data
Declarations are cross-checked against financial documents and on-site findings to detect inconsistencies.
Prepare Case Files
Findings are compiled into formal reports including evidence, recommended sanctions, or corrective actions.
Submit to Legal Units
Serious violations are referred to legal or disciplinary units for further prosecution or enforcement.
Report and Recommend Reforms
Observations from the field are used to propose improvements in taxpayer education, policies, or control systems.

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