Directorate General Intelligence and Investigation -FBR Human Resource Management Wing FBR Legal Wing FBR Taxpayer Facilitation & Education Wing FBR Administration Wing FBR Fiscal Research & Statistics Wing FBR Information Management System Wing FBR Audit Wing FBR

Computerized Risk-Based Evaluation of Sales Tax (CREST)

 

The Sales Tax Business Process Management team has developed an integrated I.T solution for enhancing sales tax compliance. It is risk based program and has been given the appropriate name of Computerized Risk Based Evaluation of Sales Tax. It is developed in such a way that it reflects the performance of the department in transparent manner. For this purpose, all available information such as data of returns, registration, summary of sales and purchases, GD Imports and Export is used to cross match and verify the declaration made in return, refund etc. In the absence of authentication of invoices through using 2-D Bar Code, this offers an effective alternaive E.Invoices project is, also, under study and different modules are being explored to develop indigenous software for capturing of invoices. Given the present pace of progress, all these tailor made programs should be operational by the end of June, 2008.
The system verifies compliance using risk management approach to promote voluntarily compliance. It targets areas of greater risk and those taxpayers with a history of non-compliance so that a level playing field can be provided for compliant taxpayers. The compliance model helps in understanding as to why people are not complying and to develop appropriate response to particular behavior as early as possible. So far the system has explored internal capabilities and is on schedule to have linkage with external sources such as third party data.
Domain experts of CREST are interacting with the taxpayers community across the board. The CREST intends to give the community the very best tax administration. It intends to focus on the taxpayers and to have a 360-degree view of all the sectors and potential taxpayers. BPM team will develop database to differentiate between different tends and to develop automatic FBR response accordingly.