ModelSis has carried out, on behalf of the Investment Climate Facility, a mission to assess the completion of the project with the view to identifying the pitfalls hindering its effective use and making recommendations to this end.
Assignment entrusted to the Performances Management Consulting (PMC) Firm
Evaluation of the Juxtaposed Control Post Project established at the border between Burkina Faso and Togo (Cinkanse) – Dec. 2014 Drafting of specifications for a plan of modernization of customs and fiscal administrations in UEMOA Member States. Study completed in April 2013 Redaction of the Terms of Reference and specifications for the upgrade of Information…
It’s about implementing a platform facilitating exchanges in real time of data and information among the bodies concerned for the single identification of companies and associations with the view to ensuring the traceability of operations and streamlining the tax base.
Training of senior customs officers on risk management and mathematical / statistical techniques of modelling and calculation of fraud risk scores
Burkina Faso and Togo – In the framework of this project, our contribution focused on the following points: • Development and exploitation of a risk management system for CINKANSE and HEREMAKONO Juxtaposed Control Stations (PCJ) course). This system makes it possible to calculate a level of risk for goods trucks and to direct them to…
Mission conducted on behalf of AFRICAN PARTNER COMPANYbased in Cote d’Ivoire. The system makes it possible to target hauliers transporting palm oil.
