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Internal Auditors of Judicial Service trained in forensic investigations

A capacity building workshop has been held in Accra for 55 internal auditors of the Judicial Service to equip them with forensic investigation skills to safeguard the Service from internal threats such as fraud and misconduct. The workshop, organised by Makers and Partners, a chartered accountancy firm, in collaboration with…
Greater Accra Alfred Aryee Wilfred Neneh Addico Judicial Service Ghana News Agency Association Of Certified Fraud Examiners

GRA Customs Division investigates two shipping lines for falsified trade documents

The Customs Division of the Ghana Revenue Authority is investigating two shipping companies and agents who connived to falsify information on trade documents to pay lesser duties and taxes to the government.  The process involves the misdescription of the goods to obtain priority clearance and avoid the payment of the…
Alhaji Iddisah Alhaji Seidu Iddrisu Iddisah Customs Division Of The Ghana Revenue Authority Customs Division World Customs Organisation Revised Kyoto Convention Ghana Revenue Authority

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