Ethiopian Revenues and Customs Authority
Tax Payers Risk Data Profile (TPRDP) System
Presentation for HQ Enforcement
Division Management and staffs
April, 2015
Tax Payers Risk Data Profile (TPRDP)
System
It is an enforcement Database which is
essential tool for modern customs
management controls with regard to
transaction processing and fraud.
It is a web based application (system) which
works on a network. It can be accessed by
different user groups on a Wide Area Network
(WAN)
It is vital that enforcement data be stored for
future reference by authorized persons.
2
Tax Payers Risk Data Profile (TPRDP)…
Such data can be used in areas: Investigations
and enforcement activities, Post Clearance
Audit (PCA), Verification, Intelligence etc…
3
Structure of TPRDP system
It is categorized in to three big components
1. Customs
2. Domestic tax
3. Head quarter
Structure of TPRDP …
Customs
1. Verification
2. Examination
3. Intelligence
4. Declarant
5. Criminal Investigation
• Suspect
• Car/ contraband
6. Prosecution
• Criminal
• Civil
7. Investigation Audit
8. PCA
9. Passengers
10. Manual Risk assignment
11. System Vs Manual Risk assignment
Structure of TPRDP …
Domestic Tax
1. Intelligence
2. Criminal Investigation
3. Prosecution
• Criminal cases
• Civil cases
4. Tax Audit
5. Investigation audit
Structure of TPRDP …
Head office
1. Declarant
• Upload declarant Photo and other basic
data
2. Intelligence
3. Investigation
4. Prosecution
• Criminal cases
• Civil cases
5. Investigation audit
Structure of TPRDP …
Common for all and for others
• Views
• Report
• Traders
• Declarant
• Profile
• Logout
Structure of TPRDP …
Types of Roles/ Access right
• View
• Add
• Edit / Amend
Practical presentation of
Tax Payers Risk Data Profile (TPRDP) System
Practical presentation…
How to access/ start the system
• To access the system you need to use a web
browser.
• Web browser is a program with a graphical
user interface for displaying HTML files,
used to navigate the World Wide Web.
Practical presentation…
Practical presentation…
• Start any browser and write the following
on the address bar and click enter
http://172.17.0.19/trdp .
• Then the system will display the following
page called login page