Tax Audit & Investigations

Tax Audit

A ZIMRA tax audit ensures correct tax remittances and computations. Dealing with audit questions strategically saves valuable time. We invite your organization to partner with Rephidim Tax Accountants on your tax affairs.

An audit examines a taxpayer's financial records to determine accuracy. In Zimbabwe, ZIMRA conducts tax audits. If ZIMRA detects possible misdemeanors, they initiate investigations. Remain calm and consider seeking a competent tax consultant.

What Triggers a Tax Audit?

• Discrepancies between declared income and bank deposits
• Consistent filing of nil returns despite business activity
• Late filing or non-filing of tax returns
• Large or unusual deductions
• Random selection via TaRMS
• Whistleblower reports

How Rephidim Tax Accountants Can Help

• Pre-audit health checks to identify issues before ZIMRA arrives
• Full representation during audit engagements
• Strategic guidance on responding to queries
• Negotiation of settlements and payment plans
• Assistance with objections and appeals