International Tax Investigations - Exchange of Information request (EOIR)
Functionality
A digital solution to process requests for tax-related information coming from any country in the world. The requests for information can be related to a company or private individual living/working in a specific country, with the purpose of clarifying the tax-related situation of that company/individual to see if they must pay taxes in the country in question.
The solution provided by cBrain is based on a ready-to-run configured F2 solution so that the EOIR solution can be delivered within a short timeframe. It encompasses a case and document management system, formal (integrated mail) and informal communication (chat), search lists and reporting tools with full search into meta data and content, case processing controls such as deadlines, requests, and reminders.
Benefits
Organizational gain: reduces the number of tools required for users to manage the process of information exchange, providing a single auditable record of activity. Import old open cases via web form and solve future cases more effectively.
Case workers gain: The automation of the digital workflow in one single place via cBrain’s solution will ease the workflow, save time and provide a management overview of progress and status of cases. By using cBrain’s solution, case workers can reduce complexity per request and maintain an overview of the case progress. Automation of simple tasks means that case workers can focus on the content of requests, rather than their administration.
Software
The F2 standard software, with a ready-to-run configured EOIR F2 solution which can be delivered within a short timeframe, includes: case and document management, formal (integrated mail) and informal communication (chat), search lists and reporting tools with full search into metadata and content, case processing controls such as deadlines, requests, and reminders.
F2 template module, supporting Word templates with automated merging of data fields and advanced text phrases.
F2 process modules with step process control, checklists and variance. F2 Dashboard and BI module for progress reporting.
Project time
Project duration 9 months
Cases
F2 CASE | DANISH TAX AUTHORITY
cBrain has worked with the Danish tax authority to reduce instances of fraud and error in the processing of dividend tax refunds.
F2 CASE | EXCHANGE OF INFORMATION ON REQUEST (EOIR)
Processing requests rapidly and securely for tax-related exchange of information