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Risk-based tax audits

Additional authors: Khwaja, Munawer Sultan. | Awasthi, Rajul. | Loeprick, Jan. | ebrary, Inc.
Series: Directions in development. Finance Published by : World Bank, (Washington, D.C. :) Physical details: xviii, 132 p. : ill.
Subject(s): Revenue. | Tax auditing -- Case studies. | Auditing -- Computer programs. | Risk management. | Electronic books.
Year: 2011
Online resources:
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Includes bibliographical references.

Fundamentals of risk-based audits -- Key principles of risk-based audits -- Risk-based audits : assessing the risks -- Approaches to audits for different taxpayer segments -- A risk based approach to large businesses -- Simplified risk scoring for SME's -- Infrastructure for risk analysis -- Database and it framework for risk analysis -- Building and integrating databases for risk profiles in the United Kingdom -- Data warehouse and data mining tools for risk management : the case of Turkey -- Country experiences in risk based tax audits -- Sweden -- The Netherlands -- Bulgaria -- India -- Ukraine -- Kazakhstan -- Which audit selection strategy? : a review -- Conclusion: lessons for reforms.

Electronic reproduction. Palo Alto, Calif. : ebrary, 2011. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.

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