Dr. Nabil Abd El-Raouf Ebrahim is an associate professor of accounting and auditing who has over 26 years of experience in tax consulting and advising corporate companies. He holds a PhD in accounting from Ain Shams University and is a certified public accountant and chartered accountant in Egypt. Dr. Ebrahim has published numerous papers in accounting journals and conferences and teaches accounting courses at several universities.
This paper outlines key activity principles of tax crime investigation, describes the present skills as well as qualification requirements which are likely to be imposed in the future. The final part of the paper provides some proposals for the ways to implement the requirements by defining skills improvement opportunities for investigators and investigators of operational cases. It also describes methods of office employees' skills improvement, crime prevention and IT sphere.
This paper outlines key activity principles of tax crime investigation, describes the present skills as well as qualification requirements which are likely to be imposed in the future. The final part of the paper provides some proposals for the ways to implement the requirements by defining skills improvement opportunities for investigators and investigators of operational cases. It also describes methods of office employees' skills improvement, crime prevention and IT sphere.
Fiscally responsible such as Annual Taxes Calculation, VAT reimbursement, reporting in a monthly basis of all Informative Declarations. Federal and State, Social Security, Housing and Retirement Taxes calculate and payment, etc.
Annual Budget, expense variances review in a monthly basis, trend descriptions and analysis of business processes, forecast.
• Supporting customs department in compliance with Foreign Trade Law (Index 31). Accounting reconciliation against SAT (Mexican authorities). Continuous plan review of internal controls to ensure certification of VAT certification (AAA). During certification I was in charge of the project. Reporting to Plant Manager and Corporate located in the US. Contpaq, SAP and ManMan user.
Key Takeaways:
- Demography and Business Environment of Egypt
- Business Structures and Investment Incentives
- Regulations and Reforms
- Relevant Numbers
Details of filing of income tax return for the financial year 2017-18 ( (the assessment year 2018-19) covering details of tax rates payable and advance tax instalments
All imported articles invite import taxes, even those having been previously exported (except special mention envisaged in the Tariff and Customs Code or another regulation). The entry form must be filled in at the Customs Office in the 30 days following the unloading of the last package, failing to do which amounts to an abandonment of the goods and ipso facto confiscation of the cargo.
Fiscally responsible such as Annual Taxes Calculation, VAT reimbursement, reporting in a monthly basis of all Informative Declarations. Federal and State, Social Security, Housing and Retirement Taxes calculate and payment, etc.
Annual Budget, expense variances review in a monthly basis, trend descriptions and analysis of business processes, forecast.
• Supporting customs department in compliance with Foreign Trade Law (Index 31). Accounting reconciliation against SAT (Mexican authorities). Continuous plan review of internal controls to ensure certification of VAT certification (AAA). During certification I was in charge of the project. Reporting to Plant Manager and Corporate located in the US. Contpaq, SAP and ManMan user.
Key Takeaways:
- Demography and Business Environment of Egypt
- Business Structures and Investment Incentives
- Regulations and Reforms
- Relevant Numbers
Details of filing of income tax return for the financial year 2017-18 ( (the assessment year 2018-19) covering details of tax rates payable and advance tax instalments
All imported articles invite import taxes, even those having been previously exported (except special mention envisaged in the Tariff and Customs Code or another regulation). The entry form must be filled in at the Customs Office in the 30 days following the unloading of the last package, failing to do which amounts to an abandonment of the goods and ipso facto confiscation of the cargo.
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1. Dr. Nabil Abd El-Raouf Ebrahim
Associate Prof. of Accounting & Auditing
Chartered Accountant: 28387
Corporate Companies
Tax Consulting
N2002nabil@hotmail.com
N2000nabil@yahoo.com
N2002nabil@gmail.com
www.drnabil4362.wordpress.com
Mobile : (+2) 0122-3401471
Phone : (+2) 02-23524821
https://www.linkedin.com/profile/preview?locale=en_US&trk=prof-0-sb-preview-primary-button
2. Curriculum Vitae
1
brief
Education
Nabil Abd El-Raouf is an associate professor at the Department of
Accounting at The Sherouk Academy for under graduate & Ain Shams
University for post graduate.
He earned his PhD and MSc from Ain Shams.
Nabil is a Certified Public Accountant (CPA) from the Egyptian Society for
Accountants and Auditors (ESAA), and is certified by the Egyptian
Accounting Syndicate. He is also a member in many Accounting and taxation
Association inside and outside Egypt
Nabil is currently Public Accountant and Tax Consulting and Advisor for
many Corporate Company domestic and foreign company
Nabil has several papers that are published in academic accounting journals,
and are presented in academic and practitioners conferences. He has published
in the Journal of Accounting, Auditing and Performance Evaluation,
Managerial Auditing Journal, Advances in Accounting.
Nabil has Tax policy-makers in Africa Organization African Tax
Administration Form (ATAF) in South Africa, Kenya. So (GIZ)
Doctorate of Philosophy in Accounting (PhD)
University Name : Ain Shams
Cairo --- Egypt
2001-2006
Date of Degree : 2006 ----The Subject :
"Accounting Development on Corporate Profit Tax of Group Companies"
Master of Accounting (Msc)
University Name : Ain Shams
Cairo ----- Egypt
1997-2001
Date of Degree : 2001 ---- The Subject :
" The Impact Behavioral Factors on Taxable Income "
Bachelor of Commerce / Accounting
University Name : Ain Shams
Cairo ----- Egypt
1980-1983
Higher Studies Diploma in : Auditing & Taxation
Secondary School, Science Major
High School Name : Naser secondary school
Cairo ----- Egypt
1976-1979
Experience
Post Tax:
More than 26 years in income tax for corporate tax office & investment Tax
office, : last position at Egyptian Tax Authority (Ministry of Finance)
➢ G.Manger of inspection in Investement Tax Office
➢ Head of Internal Committee in Corporate Tax Office.
1- Participation of supreme Egyptian Tax Authority (ETA) in the project of
nomination the best offers from foreign companies for the automation of
3. Curriculum Vitae
2
business BULL Company.
2- Share of Information & Computer Sector of (ETA) to prepare tax package
to provide software application and information systems of taxation in
five applications to prepare one of them:
➢Calculate tax salary and prepare of Tax Return quarterly and annual
adjustment are (presented at Marriott hotel in April 2010)
3- Share of Tax Regional Sector, Committee inspection and e-iras
Company in the processing and preparing of inspection manual
procedures and automated for inspection quality.
4- To participate in the drafting and modify agreements to prevent Anti-Tax
evasion, so Double Tax Agreement.
5-Share of Training Tax Centers (Income Tax & VAT ) in all centers inside
and outside Egypt for tax officer and non-working in ETA: for all
programs of income tax (All Tax Low - Inspecting and Auditing Tax
Return – Intarnational & Egypian Accounting Standards - financial
analysis- transfer prices – Double taxation)
6- Share and Post a lot Tax System in Arab Countries such as :
➢Sudan: preparing guide for the self-assessment income tax, so
training for high position on rules tax assessment.
➢Yemen: issuance of the Rules of Tax Accounting activities for
contracting, real estate and long-term contracts.
➢Kuwait: issuance of the Rules of Tax Accounting oil companies,
and training for How to estimate the tax revenue in the budget
according to modern scientific methods.
➢Saudi Arabia: issuance of the Rules of Tax Accounting activities
for banks, insurance companies and trading of securities.
➢Iraq: preparing insepaction tax program and e-filing.
➢Libya: Participate in the development of Tax Returns for
Small and Medium Enterprise (SME).
➢Oman: Participate with inspection Committee for writing the
guide of Tax Form & guide for tax payer and how to Inspect
SME Tax Return.
Tax Advisor for Tax Return & Smart Package …....… at
Ministry of Finance (Egyptian Tax Authority)
Training : more than 20 years
Professiona
l Career
Experience
Associate
member
Research
Interests
PH D : Associate Professor of Accounting in:
•Ain Shams University – Faculty of Commerce (Post Graduate)
•Sherouk Academy Sept. 2006-2007, (Part-Time) The High Institute of
Computer Science and Information Technology
•From 18/2/2008….. to … Present,( Full-Time) Sherouk Academy The
High Institute of Computer Science and Information Technology
•Instructor Accounting in AIM-Westbrok (The American Institute of
Management)
• Heliopolis University For Sustainable Development, FACULTY OF
BUSINESS AND ECONOMICS: 2016/2017 |
In National Authority for Quality Assurance and Accreditation of Education
• Harmonization of Accounting Standards.
• Compliance with International Financial Reporting Standards (IFRS).
4. Curriculum Vitae
3
Training
Consultant
Courses
Taught:
• Accounting in Developing Countries.
• International Accounting Education.
• Disclosure and Positive Accounting Theory.
• Financial Reporting on the Internet.
• The Use of Analytical procedures in Auditing.
• Corporate Governance and Financial Reporting.
• Information Systems in SMEs.
• Corporate Social Responsibility Disclosures
• Narrative Reporting
• Audit Report Lag
• Disclosure and Cost of Equity Capital in Developing Countries
Training Consultant: in
• Canadian Academy for Science & Technology
• LMDC (Ministry of Investment)
• Egyptian Tax Authority (Ministry of Finance).
• Ministry of Industry and Foreign Trade.
• Ministry of Media
• Cost Accounting (principles, system),
• Auditing (principles, Advanced),
• Operation Research in Accounting,
• Governmental and National Accounting,
• Tax Accounting (Income Tax + Vat + Real State)
• International Accounting,
• Advanced Accounting.
• Managerial Accounting.
• Financial Accounting (Principles and intermitted accounting)
PhD. Study Advanced Economic Analysis ( Micro & Macro )
Advanced Quantitative Analysis
Advanced Accounting Information Systems
Advanced Studies in Modern Administration
Advanced Tax Accounting
Financial Accounting in English
Msc: Study Semester : 1 Semester : 2
• Accounting Information
System
• Accounting Studies Research in
English
• Advanced Economic Theory
• ( Micro & economic )
• Financial Management
• Applications & Quantitative
Analysis
• Egyptian Taxation System &
Comparable Taxation System
• Managerial Accounting • Research Methodology
• Accounting Theory • Tax Reforms Investigation
• National Accounting • Problems in Taxation
Published
Papers
TITLE Publisher Town country Date
1- Proposed approach to limit tax
avoid in the Egyptian companies
are compliance to applying rules
of contemporary corporate
governance “Experimental Study”
Bani Sweif Un
Faculty of
Commerce
Bani
Sweif
Egypt 2017
5. Curriculum Vitae
4
2- Reverse Charge new style to
measure taxable Transaction on
VAT
Bani Sweif Un
Faculty of
Commerce
Bani
Sweif
Egypt 2016
3- "Book-Tax-Differences" new
measure for Earning Management
(Applied study)
Ain Shams Un
Faculty of
Commerce
Cairo Egypt 2016
4- development of tax accounting
for long-term contracts in
accordance with IFRS: 15
Ain Shames
Univ-Faculty
of Commerce
Cairo Egypt 2015
5- Suggested for treatment of Tax
Settlement problems for Egyptian
Banks
Alx university
Faculty of
Commerce
Alx Egypt 2014
6- Analytical study of the effects of
2- An Analytical Study of the
Accounting and Tax effects of
Applying the American Foreign
Accounting Tax Compliance Act
(FATCA) on Financial
Institutions
(Evidence from EGYPT)
Ain Shams
Univ- Faculty
of Commerce,
so in
Spain / 2015
Annual Spain
Business
Research
Conference,
So in
Middlesex
Univ in Dubai
Third
International
Conference on
Emerging
Research
Paradigms in
Business and
Sciences
Cairo
Sarasota
Egypt
USA
2014
2015
2015
7- Proposed Model for measuring
the impact of Tax Planning on the
financial performance of
companies listed in Egyptian
Exchange Stock Market (Study
Applied)
Cairo Univ-
Faculty of
Commerce
Cairo Egypt 2013
8- The impact of Accounting
disclosure statement & the rules
of transparency on the efficiency
of the Egyptian stock market after
the revolution of January 25, 2011
published
Under Ain
Shame Univ-
Faculty of
Commerce
Cairo Egypt 2012
9- Proposed Framework To evaluate
the performance of electronic tax
services using Balanced Score
Card (Case Study)
Ain Shams
Univ– Faculty
of Commerce
Cairo Egypt 2011
10- Module to Measurement the
affect of Tax and financial for
Impairment Assets
Chartered
Accountant of
Association
Alx Egypt 2010
11-Indication of the relationship Egyptian Cairo Egypt 2009
6. Curriculum Vitae
5
between the quality of accounting
information and the factors
affecting the accuracy of the
measurement of fair value
Society for
Public Finance
& Taxes
12-Experimental study to measure of
Structural methods for the internal
control system to plug the gap in
the needs of users of Financial
Reports
Under the Environment Sarbanes
– Oxley, Act
Chartered
Accountant of
Association
Alx Egypt 2009
13-An analytical study of the
relationship between the cost of
the reduction of tax rates on
income and foreign direct
investment flows and the outcome
of tax returns for income tax
during the years 2004-2007.
Sherouk
Journal for
Commercial
Sciences, Vol.
2-June 2008
Cairo Egypt 2008
14-Measurement accounting and
treatment of taxition for revenues,
and the result of trading and
assessment of the security.
Ain Shames
university.
Faculty of
Commerce
Cairo Egypt 2008
15- The accountant's Rules in
increasing the effectiveness of the
determinants of the
competitiveness of small and
micro projects.
Chartered
Accountant of
Association
Alx Egypt 2008
16-The impact of Corporate
Governance on the independence
of the Charter Accountant under
the trade services agrement.
GATS
Egyptian
Society for
Public Finance
& Taxes
Cairo Egypt 2007
17-The tax treatment of group
companies.
Egyptian
Society for
Public Finance
& Taxes
Cairo Egypt 2007
18-The urgent need to re-engineering
training to meet the challenges of
tax returns.inspection.in
accordance with the new tax law.
Ain Shames
university.
Faculty of
Commerce
Cairo Egypt 2007
19-The Relationship between
motivation and the satisfaction of
the needs of the tax Officer.
Egyptian Tax
Authority
Cairo Egypt 2001
20-The future relationship between
taxpayers and tax officer. from
perspective. Of behavioral.
Scientific
Association
for
Accounting &
Systems and
Auditing
Eltoor
City
South
Sinai
Egypt 1998
21-The use of ratios and financial
indicators to increase the
Egyptian Tax
Authority
Cairo Egypt 1998
7. Curriculum Vitae
6
effectiveness of self-inspection of
the Financial Reporting.
22-The impact of the independence
on the performance of duties of
the Charter Accountant
Azhar
university –
Saleh Kamel
for Islamic
Economy
Cairo Egypt 1996
23-The duties and responsibilities of
the Charter Accountant in the
evaluation of internal control
systems.
Azhar
university –
Saleh Kamel
for Islamic
Economy
Cairo Egypt 1996
Awards Lists awarded certificates.
▪ Certificate Taxation System in KORIA .by: KOICA .since 2000
▪ Certificate Taxation Policies in Singapore .by: IRAS since 2001
▪ Certificate Tax Incentives in Turkish .by: OECD .since 2003
Special
Skills
and
Attended
Training
Courses
Managerial Skills
▪ Training course in the Prepare of trainers,
▪ Training course in the development managerial skills,
▪ Training course in management skills (leadership, according to the position),
from Public Finance,
▪ Training course in creativity and innovation training center, sales taxes and the
Faculty of Commerce - University of the Suez Canal.
▪ Training course on negotiation skills and overall quality, Ministry of Finance
and the Central Agency for Organization and Management
Accounting & Taxation Skills
▪ Training course in the fight against tax evasion, training course in the inspection
corporate companies books and funds from Egyptian Tax Authority.
▪ Training course in Egyptian Accounting Standards and Financial Reporting
KPMG
Computer Skills
▪ Efficiency in using Windows XP. Vista. Windows 7, 8
▪ Holds a course of the computer languages COBOL, BASIC, and use software
of application office, such as: Word, Excel and Advanced Excel, FrontPage,
Power Point. and systems Analysis and the packets of specialized programs
from the Faculty of Commerce - Ain Shams University
▪ Efficiency in using application computer: SPSS, Smart Draw, Microsoft
Accounting, Infinity.
▪ Efficiency in using application office in teaching and training.
Languages
▪ Native speaker of Arabic : Mother Tongue
▪ Fluent in English
▪ Taken at the level of Upper Intermediate of the British council in Cairo,
TOEFL: 575 of the Faculty of Alalsun / Ain Shams University. And at the
level of TOEFL: 620 from the Faculty of Arts / Ain Shams University.
Personal
Data:
Date of Birth November 21st
, 1961
Place of Birth Cairo, Egypt
Nationality Egyptian
8. Curriculum Vitae
7
Member in:
Professors
can be
Review
• International Facilities Association (IFA) 15787-320-942 : 1994
• Egyptian Tax Association: 848 : 27/2/1993
• Egyptian Society for Public Finance & Taxes 112 : 1994/6/11
• Scientific Association for Accounting & Systems and Auditing 137 : 1993
• Egyptian Association For Economic & Statistic and Legal: 4554 : 2008
• Egyptian Society of Accountants & Auditors 2713 : 17/6/2009
• Founder member & chairmen member in Scientific Tax Experience
Association.2011
• African Tax Administration Form (ATAF) 2013
1- Prof. Dr. Said Abd Elmonim voice of Dean Faculty of Commerce Ain Shams
University. Previously
2- Prof. Dr. Hesham Hasabo, Head of Accounting & Auditing department
Faculty of Commerce Ain Shams University. Previously
3- Prof. Dr. Zakria Farid, Prof. Managerial Accounting Faculty of Business Abd
Elaziz King University.
4- Prof. Dr. Sherif Elsokary Prof. of Cost Accounting Faculty of Commerce
Cairo University.
5- Prof. Dr. Adel Elhamy, Dean Faculty of Commerce Tanta University.
Previously
6- Prof. Dr. Ahmed Hagag, Dean Faculty of Commerce Elmansora University.
Previously
7- Prof. Dr. Ahmed Elgabry, Prof. of Cost Accounting, Commerce Elmansora
University.
8- Prof. Dr. Mohamed Abass Badwy, Dean Faculty of Commerce Damanhor
University. Previously
9- Prof. Dr. Mohamed Elfaiomy, Dean Faculty of Commerce Alexandria
University. Previously
10- Prof. Dr. Amin Lotfy, President of Beni Suef University.
11- Prof. Dr. Said Shoaib voice of Dean Faculty of Commerce Banha University.
12- Prof. Dr. Tarek Hamed, Dean of Faculty of Commerce Ain Shams University.
13- Prof. Dr. Mohamed Abd-ELfattah, Head of Accounting & Auditing
department, Faculty of Commerce Ain Shams University.
14- Prof. Dr. Mohamed Zedan voice of Dean Faculty of Commerce Monefia
University. Previously
15- Prof. Dr. Mohamed Abd Elaziz voice of Dean Faculty of Commerce Ain
Shams University.
16- Prof. Dr. Samy Elnagdy, Head of Accounting & Auditing department, Faculty
of Commerce Ain Shams University. Previously
17- Prof. Dr. Khaled Hoseiny Prof. of Financial Accounting Polymath University
18- Associate Prof. Dr.: Mohamed Amin Tax Accounting, Faculty of Commerce
Ain Shams University.
19- Associate Prof. Dr.: Mohamed Abo Agwa Tax Accounting, Faculty of
Commerce Ain Shams University.
20- Associate Prof. Dr. Mohamed Saber Auditing, Faculty of Commerce Tanta
University.
21- Associate Prof. Dr. Abd Elrasol Tax Accounting, Faculty of Commerce Tanta
University.
22- Associate Prof. Dr. Yasser Kamal Financial Accounting, Faculty of
Commerce Helwan University.
Professional Experience:
9. Curriculum Vitae
8
Date from -
Date to
Location
Company& reference person1
(name & contact details)
Position
Description
2008 – to
present
Egypt Ain Shams University
Prof: Said Abd Elmonem
+201222170709
profsaid49@yahoo.com
Associate
professor
Nabil Abd El-Raouf is an
associate professor at the
Department of
Accounting at The
Sherouk Academy for
under graduate & Ain
Shams University for post
graduates. Courses
taught:
• Cost Accounting
(principles, system),
• Auditing (principles,
Advanced),
• Operation Research in
Accounting,
• Governmental and
National Accounting,
• Tax Accounting
(Income Tax + Vat +
Real State)
• International
Accounting,
• Advanced Accounting.
• Managerial Accounting.
• Financial Accounting
(Principles and
intermitted accounting)
10. Curriculum Vitae
9
08/2012 Kuwait Ministry of Finance Mr.
Mohamed Elissa
+965 99637777
khzf1962@hotmail.com
International
Consultant
Issuance of the Rules of
Tax Accounting oil
companies, and training
on how to estimate the
tax revenue in the budget
according to modern
scientific methods (using
statistical methods
(SPSS) to estimate the
tax revenue)
01/2011 Iraq Ministry of Finance
Thuraya Samy
+9647802678132
thurayahawah@yahoo.com
International
Consultant
Preparing inspection Tax
program and e-filing.
Subscribe to issue
automated inspection
manuals and how to deal
with tax e-filing.
10/2010 Yemen Ministry of Finance
Nazer Abd Elkarem
+967777012230
Hdeer5@yahoo.com
International
Consultant
Participation in issuing
rules tax accounting
for Real Estate
Investment companies
and long-term contracts:
• Identify methods of
inspection contracting
activities;
• International Financial
Reporting standards
(IFRS) related to
Construction contracts
No, (15)
06/2009 Saudi Arabia Ministry of Finance
Ebrahim Ali
+9660554741850
Ib18501@hotmail.com
International
Consultant
Issuance of the Rules of
Tax:
• Accounting activities for
banks,
• Insurance companies
and trading of
securities.
• How to inspect Banks,
Insurance companies or
any (Financial
institutions) of financial
statements, to
ddetermine income tax,
So Corporate Tax.
05/2008 &
02/2009
Sudan Ministry of Finance
Dr. Abd Elkarem
+249 912366399
+249 183595863
International
Consultant
Preparing guide for the
self-assessment
income tax:
• Training for high
position on rules tax
assessment.
• Training on modern tax
inspection of
commercial and
industrial activities
(import and export
activities systems).
04/2007 Libya Ministry of Finance International
Consultant
Participate in the
development of Tax
Returns for Small and
Medium Enterprise
(SME). Transfer pricing:
Determine the invested
11. Curriculum Vitae
10
capital, working capital
and profitability ratios to
identify the tax inspection
of tax return for small
enterprises Systems.
09/2006 Oman Ministry of Finance International
Consultant
Participate with
inspection Committee for
writing the guide of Tax
Form & guide for tax
payer and how to Inspect
SME Tax Return:
• Identify ways to
negotiate and
discussion internal
committees,
• Appeal committees to
resolve tax disputes,
• Participate in the
preparation of guides
and tax working for
small enterprises.
2008-Now Egypt Ministry of Finance Domestic
Consulting (Tax
Advisor) Tax
Returns
Tax inspection for
domestic companies
(public & Privet) So,
foreign branches of
companies and To
negotiate for elimination
on tax disputes in Interior
Committee. Large
Taxpayer Center. (LTC)
1985 - 2008 Egypt Ministry of Finance (Egyptian
Tax Authority
Fathy Shaban
+201001779588
+201026895305
Domestic
Consulting (Tax
Advisor) Smart
tax package &
Training
• Participation of
supreme Egyptian Tax
Authority (ETA) in the
project of nomination
the best offers from
European companies
for the automation of
business BULL
Company (French
company) and IRAS
company (UK) to
develop Egyptian Tax
system.
• Share of Information
& Computer Sector of
(Egyptian Tax
Authority) to prepare
tax package to provide
software application
and information
systems of taxation in
five applications to
prepare one of them:
• Participate in the
drafting and modify
agreements to prevent
Anti-Tax evasion / Tax
agreements/treaties.
Double taxation
Agreements with
12. Curriculum Vitae
11
European countries.
• Calculate Tax salary
and prepare of Tax
Return quarterly and
annual adjustment.
• Share of Training Tax
Centers (transfer
pricing, tax evasion) in
all centers inside and
outside Egypt for tax
officers and European
clients in the areas of
Tax Law, Inspecting
and Auditing Tax
Return, European &
Egyptian Accounting
Standards, transfer
prices and Double
taxation (Arm’s Length
procedure, Methods of
tax avoid, Related
party, Group
Companies, etc.).
• Taught transfer pricing
in International
Taxation to ETA and
MoF officials over;
during (2007-2009) 5
periods, with 30: 40 Tax
Officer …. Share of Tax
Regional Sector,
Committee inspection
(Participation in the
preparation of
regulatory guides work
to program automated)
and e-iras Company
(UK Company) in the
processing and
preparing of inspection
manual procedures and
automated Tax Return
for Total quality
Management.
Thank you for reading: CV