Revenue Collection Management & Auditing for Public Sector Organisations

Module 1: Introduction to Public Sector Revenue Management

Overview of revenue types and sources in public organizations

Key principles and objectives of revenue collection

Roles and responsibilities of finance and revenue officers

Module 2: Revenue Policies and Legal Frameworks

Laws, regulations, and guidelines governing revenue collection

Compliance requirements and enforcement mechanisms

International best practices in public sector revenue management

Module 3: Revenue Collection Processes and Mechanisms

Procedures for collecting taxes, fees, and other revenues

Revenue tracking and recording systems

Use of technology in revenue collection

Module 4: Internal Controls in Revenue Collection

Designing and implementing effective internal controls

Segregation of duties and authorization procedures

Identifying and preventing revenue leakages and fraud

Module 5: Auditing Revenue Collection

Principles and objectives of revenue audits

Audit planning, execution, and reporting

Tools and techniques for revenue verification

Module 6: Analyzing and Reporting Revenue Performance

Monitoring revenue collection performance and trends

Preparing revenue reports for management and stakeholders

Using data to improve collection efficiency and compliance

Module 7: Risk Management in Revenue Collection

Identifying financial, operational, and compliance risks

Mitigation strategies and control measures

Handling discrepancies, disputes, and irregularities

Module 8: Case Studies and Practical Exercises

Review of real-world public sector revenue management scenarios

Hands-on exercises in auditing, reporting, and controls

Lessons learned from successful reforms and best practices